DOSSIERS / FREDERIC CHAUSSON
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Sole trader dossier

FREDERIC CHAUSSON

FRANCE · SOLE TRADER · INCORPORATED 1991-12-11
KYBE ID: FR-383774049 · 383774049 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC CHAUSSON
fr_inpi
383774049
fr_inpi
dissolved
fr_inpi
1991-12-11
fr_inpi
2021-03-16
fr_inpi
RTE NATIONALE 113, 11200 VILLEDAIGNE
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-13

medium

Politically exposed person (PEP)

FREDERIC CHAUSSON (principal) matches PEP Frédéric Chausson — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif
Dissolved / struck off