DOSSIERS / JEAN PIERRE CHOQUET
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Sole trader dossier

JEAN PIERRE CHOQUET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-353233182 · 353233182 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE CHOQUET
fr_inpi
353233182
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
2014-09-30
fr_inpi
855 AV ROGER SALENGRO, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CADRESactiveCECILE PETITactiveCOMPAGNIE DE NAVIGATION SEINE ET MANCHEdissolvedDDF DEBITEL DANGAARD FRANCEdissolvedDEBITEL FRANCEdissolvedENEDIXdissolvedENGINE PARTNERSdissolvedFD MODEdissolvedFM HOLDING INVESTactiveGILBERT BENMOUSSAdissolvedGMIRISactiveGN NETTESTdissolvedGN NETTEST FINANCE SASactiveJEANNE GAILLARDactiveL'ACTELIER DE CHAVILLEdissolvedLA POSTE TELECOMdissolvedLAURENT ROBERT LACROSNIEREactiveLUSICHAVILLEdissolvedMDLactiveMOTEUR PRODUCTIONSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHOQUET (principal) matches PEP Jean-Pierre Choquet — Q66501137. 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