DOSSIERS / JEAN-GUY CHAUVET
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Sole trader dossier

JEAN-GUY CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1984-12-31
KYBE ID: FR-409682580 · 409682580 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-GUY CHAUVET
fr_inpi
409682580
fr_inpi
dissolved
fr_inpi
1984-12-31
fr_inpi
2018-04-30
fr_inpi
16170 VAUX-ROUILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN FRANCOIS CHAPTdissolvedANDRE DIXNEUFdissolvedANDRE JACQUES BRUTUSdissolvedASSOC PARENTS ELEVE VAUX ROUILactiveBENOIT EUGENE PIERRE NORMANDINactiveCLAUDE RICHEBOEUFdissolvedCLAUDE SARRAZINdissolvedCTRE COM ACTION SOCIALE DE VAUX ROUILLACdissolvedFERNAND MARCEL PIERR VIGNERONactiveFERNAND VERSOMPELdissolvedGUY YVES PINTAUDdissolvedHENRI DRIEZdissolvedHENRI NOEL VIGNERONactiveHERVE CHAPTactiveJACQUES ALBERIC JEAN GEAYdissolvedJACQUES NORMANDINactiveJACQUES SOURYdissolvedJEAN JACQUES CONGEdissolvedJEAN LUC FAVREdissolvedJEAN RASPIENGEASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JEAN-GUY CHAUVET (principal) matches PEP Jean-Guy Chauvet — Q66500953. 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