DOSSIERS / JACQUES CHABAL
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Sole trader dossier

JACQUES CHABAL

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-399040484 · 399040484 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
JACQUES CHABAL
fr_inpi
399040484
fr_inpi
dissolved
fr_inpi
1994-10-15
fr_inpi
1994-10-15
fr_inpi
14 RUE DU DAUPHINE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDA RUSHITIdissolvedAlexandre CROSactiveANNICK GAUDEZactiveAREdissolvedBIE HUdissolvedBOURDIOL PRESSING SANS SOUCIdissolvedCHRISTIAN VAMBACASactiveCOLETTE THEVENETdissolvedFRANCOIS BETRANDdissolvedINDIVISION ALEXANDRE CROSdissolvedINDIVISION EUGENE-GIRAUDactiveINDIVISION PONCET YVES ET MARTINAactiveJACQUES BRUNEAUXdissolvedJACQUES MERITETdissolvedJACQUY ADAMdissolvedJOELLE GABRIELLE PAULETTE LEMARCHANDdissolvedKHAOULA KHAOULA MOUHASSABIdissolvedLaura MARANDactiveLUCIEN CHRISTIAN JACQUES BOURDIOLdissolvedLYON LE DAUPHINEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1994-10-15) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES CHABAL (principal) matches PEP Jacques Chabal — Q66501274. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off