DOSSIERS / RAYMOND CHAUVET
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Sole trader dossier

RAYMOND CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1988-05-27
KYBE ID: FR-345002018 · 345002018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND CHAUVET
fr_inpi
345002018
fr_inpi
dissolved
fr_inpi
1988-05-27
fr_inpi
1990-05-29
fr_inpi
3 RUE DU DAUPHINE, 93600 AULNAY-SOUS-BOIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RAYMOND CHAUVET (principal) matches PEP Raymond Chauvet — Q66500035. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off