DOSSIERS / DOMINIQUE CHARDON
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Sole trader dossier

DOMINIQUE CHARDON

FRANCE · SOLE TRADER · INCORPORATED 1992-06-01
KYBE ID: FR-390190502 · 390190502 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CHARDON
fr_inpi
390190502
fr_inpi
dissolved
fr_inpi
1992-06-01
fr_inpi
2010-11-29
fr_inpi
81 RUE DES PONTS DE CE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
3AT MEDI RHdissolved3 BdissolvedAEM ESVIEREdissolvedAGAUMATdissolvedALUMINIUM INDUSTRIEL DU BATIMENTdissolvedASS GESTION FORMATION AUDITactiveASSOCIATION FLORILOIREactiveATLANTIQUE CONSTRUCTION INGENIERIEactiveBONRAISIN NUTRITIONactiveCEVERT IMMOBILIERactiveCHRISTELE LEFEVREdissolvedDM INVESTactiveEQUICOMactiveFRANCOISE ROUSSEILdissolvedGABRIEL CHIRONdissolvedGAL ACCOREdissolvedGERARD HENRI OLGA MECHINEAUdissolvedGESCOactiveGESCO AUDIT ET CONSEILdissolvedGFA PUITSBOISdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

DOMINIQUE CHARDON (principal) matches PEP Dominique Chardon — Q66500375. 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