DOSSIERS / JEAN -LOUIS CHAMBON
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Sole trader dossier

JEAN -LOUIS CHAMBON

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388989493 · 388989493 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN -LOUIS CHAMBON
fr_inpi
388989493
fr_inpi
dissolved
fr_inpi
1992-10-01
fr_inpi
2003-06-30
fr_inpi
59 AV DE LA SOURCE, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT RISSdissolvedBERNARD LEWANDOdissolvedCATHERINE DE POLAVSKYdissolvedCATHERINE DE POPLAVSKYdissolvedCHRISTIAN OTTAVIANOdissolvedCKSERVICESactiveCUSTOMER SIDE TECHNOLOGYdissolvedEAST FINANCEdissolvedETIENNE JEAN RICHY-DURETESTEdissolvedFABRICE TOUITOUdissolvedFLEXFLOWdissolvedGUILLAUME CONSTANTYdissolvedHEP CAT PICKUPSdissolvedJACQUES CHAUVATdissolvedKOUACOU FREDDY SERGE-ALAIN ABINAN KOUACOUdissolvedLEO NGUYENdissolvedLHUILLIER ET ASSOCIESdissolvedMICHELINE VAISdissolved[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN -LOUIS CHAMBON (principal) matches PEP Jean-Louis Chambon — Q66501428. 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