DOSSIERS / CLAUDE CHAUVEAU
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Sole trader dossier

CLAUDE CHAUVEAU

FRANCE · SOLE TRADER
KYBE ID: FR-377340948 · 377340948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHAUVEAU
fr_inpi
377340948
fr_inpi
dissolved
fr_inpi
1997-01-24
fr_inpi
10 RUE NATIONALE, 35300 FOUGERES
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 20 companies

medium

Politically exposed person (PEP)

CLAUDE CHAUVEAU (principal) matches PEP Claude Chauveau — senator of the French Third Republic, France. 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