DOSSIERS / GERARD CHAUVEAU
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Sole trader dossier

GERARD CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-323485672 · 323485672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD CHAUVEAU
fr_inpi
323485672
fr_inpi
dissolved
fr_inpi
1988-03-01
fr_inpi
1990-03-31
fr_inpi
26 RUE DE LA BOUCAUDIERE, 49100 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD CHAUVEAU (principal) matches PEP Gérard Chauveau — Q66500667. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off