DOSSIERS / GERARD CHOPIN
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Sole trader dossier

GERARD CHOPIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-07
KYBE ID: FR-403316177 · 403316177 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD CHOPIN
fr_inpi
403316177
fr_inpi
dissolved
fr_inpi
1995-01-07
fr_inpi
1998-04-15
fr_inpi
52 RUE DE LA GARE, 35800 DINARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD CHOPIN (principal) matches PEP Gérard Chopin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD CHOPIN (principal) matches PEP Gérard Chopin — Q66500125. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off