DOSSIERS / JACQUES CHAUVIN
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Sole trader dossier

JACQUES CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-26
KYBE ID: FR-398275164 · 398275164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CHAUVIN
fr_inpi
398275164
fr_inpi
dissolved
fr_inpi
1994-09-26
fr_inpi
2001-07-23
fr_inpi
15 RUE DE LA REPUBLIQUE, 14320 FONTENAY-LE-MARMION
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 CHAUVIN (principal) matches PEP Jacques Chauvin — Argentan Intercom community advisor. 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