DOSSIERS / GILLES CHASSAGNE
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Sole trader dossier

GILLES CHASSAGNE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-12
KYBE ID: FR-380728857 · 380728857 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES CHASSAGNE
fr_inpi
380728857
fr_inpi
dissolved
fr_inpi
1990-03-12
fr_inpi
2012-03-31
fr_inpi
10 RUE DE BRETAGNE, 81100 CASTRES
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)

GILLES CHASSAGNE (principal) matches PEP Gilles Chassagne — Q66501316. 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