Key facts
dissolvedFRANCK CHAUVEAU
fr_inpi
422285536
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
1999-08-31
fr_inpi
LA FAVIERE, 83230 BORMES-LES-MIMOSAS
fr_inpi
Sole trader dossier
FRANCK CHAUVEAU
RISK SCORE20LOW RISK
Ownership structure
1 entitiesCompanies at this address
141 totalALAIN MARCEL COCHETALEXANDRE TROINANDRE FOLCOANDRE GUFFROYANDRE SABATIERBEATRICE LATOURBRUNO DEIANACAMPING LES CYPRESCAP LES ILES D ORCASTELLINO A MARIE BETTIC BARBOLLATCHRISTIANE TROINCHRISTIAN LAZARCLAUDETTE DEROUETCOMMODORECOPRO MERLIN COTE AZUR NO 3COPROPRIETE MERLIN COTE AZUR N 4DANIEL HUARTDEIANA DE LA PENA PESANTIEMILE HERDUIN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
4 matchedmedium
Shared registered address
Address shared by 141 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
medium
Politically exposed person (PEP)
FRANCK CHAUVEAU (principal) matches PEP Franck Chauveau — senator of the French Third Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FRANCK CHAUVEAU (principal) matches PEP Franck Chauveau — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 20?
4 signals+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100
Insolvency timeline
1 eventsDissolved / struck off