DOSSIERS / JACQUES CHIRON
← SearchExport PDF
Sole trader dossier

JACQUES CHIRON

FRANCE · SOLE TRADER · INCORPORATED 1991-03-21
KYBE ID: FR-381214832 · 381214832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CHIRON
fr_inpi
381214832
fr_inpi
dissolved
fr_inpi
1991-03-21
fr_inpi
2002-01-30
fr_inpi
6 RUE CROZATIER, 75012 PARIS
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
medium

Politically exposed person (PEP)

JACQUES CHIRON (principal) matches PEP Jacques Chiron — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES CHIRON (principal) matches PEP Jacques Chiron — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off