DOSSIERS / PIERRE CHAUVIN
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Sole trader dossier

PIERRE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1986-09-30
KYBE ID: FR-339034506 · 339034506 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE CHAUVIN
fr_inpi
339034506
fr_inpi
dissolved
fr_inpi
1986-09-30
fr_inpi
2001-09-11
fr_inpi
12 RUE DUBOS, 33140 VILLENAVE-D'ORNON
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)

PIERRE CHAUVIN (principal) matches PEP Pierre Chauvin — Q66501370. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHAUVIN (principal) matches PEP Pierre Chauvin — Q66500912. 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