DOSSIERS / MAURICE CHABERT
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Sole trader dossier

MAURICE CHABERT

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-428407464 · 428407464 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE CHABERT
fr_inpi
428407464
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-12-27
fr_inpi
30190 DIONS
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)

MAURICE CHABERT (principal) matches PEP Maurice Chabert — Q66499672. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MAURICE CHABERT (principal) matches PEP Maurice Chabert — member of the general council, France. 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