DOSSIERS / MARIE-CHRISTINE CHAUVIN
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Sole trader dossier

MARIE-CHRISTINE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1989-08-26
KYBE ID: FR-351655238 · 351655238 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-CHRISTINE CHAUVIN
fr_inpi
351655238
fr_inpi
dissolved
fr_inpi
1989-08-26
fr_inpi
1990-09-30
fr_inpi
25 RUE PRINCIPALE, 37270 ATHEE-SUR-CHER
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)

MARIE-CHRISTINE CHAUVIN (principal) matches PEP Marie-Christine Chauvin — Senator of the French Fifth Republic, France. 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