DOSSIERS / DENIS CHAMBON
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Sole trader dossier

DENIS CHAMBON

FRANCE · SOLE TRADER · INCORPORATED 1982-05-14
KYBE ID: FR-324599950 · 324599950 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS CHAMBON
fr_inpi
324599950
fr_inpi
dissolved
fr_inpi
1982-05-14
fr_inpi
2014-12-31
fr_inpi
26 RUE SAINT PIERRE, 40100 DAX
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)

DENIS CHAMBON (principal) matches PEP Denis Chambon — Q66500924. 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