DOSSIERS / RAYMOND CHAUVET
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Sole trader dossier

RAYMOND CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329203475 · 329203475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND CHAUVET
fr_inpi
329203475
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1990-10-31
fr_inpi
48140 SAINT-LEGER-DU-MALZIEU
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)

RAYMOND CHAUVET (principal) matches PEP Raymond Chauvet — Q66500035. 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