DOSSIERS / JACQUES CHAUMONT
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Sole trader dossier

JACQUES CHAUMONT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-11
KYBE ID: FR-390515336 · 390515336 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CHAUMONT
fr_inpi
390515336
fr_inpi
dissolved
fr_inpi
1993-01-11
fr_inpi
1994-07-15
fr_inpi
22 RUE DU CORDIER, 01000 BOURG-EN-BRESSE
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)

JACQUES CHAUMONT (principal) matches PEP Jacques Chaumont — Senator of the French Fifth Republic, France. 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