DOSSIERS / JACQUELINE CHAUVET
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Sole trader dossier

JACQUELINE CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432184232 · 432184232 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE CHAUVET
fr_inpi
432184232
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2001-04-30
fr_inpi
RTE DES PLAGES, 83990 SAINT-TROPEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADBdissolvedA D LdissolvedALAIN CLAUDE STOEVEKENdissolvedANDRE LOUIS MIOUSSETdissolvedANNIE BASDEVANTdissolvedBIKINIdissolvedBLEU HORIZONactiveCAREdissolvedCECILEdissolvedCLAUDE YVES RABOUTETdissolvedDANIEL JEAN ROBERT MARTINEZdissolvedD ARCO FIACHETTIdissolvedDENIS GERARD PAUL CLERCdissolvedDJAMEL-EDDINE DJAMEL EDDINE BENGUESMIA-CHADLYdissolvedEDMOND JEAN ERNEST CORNECdissolvedELIE TRIANTAFFYLIDESactiveFRANCOIS LEFEVREdissolvedGEPAdissolvedJARDINA SERVICEdissolvedJEAN LOUIS LEONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off