DOSSIERS / BERNARD CHAUVIN
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Sole trader dossier

BERNARD CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-405099441 · 405099441 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHAUVIN
fr_inpi
405099441
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2020-12-25
fr_inpi
25160 MONTPERREUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCAactiveAMICALE DES POMPIERSactiveANDRE GUYONdissolvedASS FRATERNELLE DES ANC COMBATTANTSactiveCENTRE SOCIAL ET FAMILIALdissolvedCLAUDE BULLEdissolvedCTRE COM ACTION SOCIALE DE MONTPERREUXactiveDOMINIQUE SUZANNE OLLIVIERdissolvedHENRI RIGOLOTdissolvedJACQUELINE LAIRAUDATdissolvedJEAN FALOYAdissolvedLA SOURCE BLEUEdissolvedMARGUERITE GAGELINdissolvedMARIE JOSEPH DEVALIEREdissolvedMICHEL BOURRIactiveMICHEL GASTON MARIE ROUSSEAUdissolvedMICHEL PAUL MONTIdissolvedMICHEL SOBRISTZdissolved[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD CHAUVIN (principal) matches PEP Bernard Chauvin — Q66501435. 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