DOSSIERS / JEAN JACQUES CHATEL
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Sole trader dossier

JEAN JACQUES CHATEL

FRANCE · SOLE TRADER · INCORPORATED 1984-05-17
KYBE ID: FR-331134502 · 331134502 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN JACQUES CHATEL
fr_inpi
331134502
fr_inpi
dissolved
fr_inpi
1984-05-17
fr_inpi
2024-06-30
fr_inpi
46 RUE VICTOR HUGO, 27000 EVREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN JACQUES CHATEL (principal) matches PEP Jean-Jacques Chatel — Q66499519. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JACQUES CHATEL (principal) matches PEP Jean-Jacques Châtel — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off