DOSSIERS / MONIQUE CHABERT
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Sole trader dossier

MONIQUE CHABERT

FRANCE · SOLE TRADER · INCORPORATED 2008-05-21
KYBE ID: FR-437876709 · 437876709 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MONIQUE CHABERT
fr_inpi
437876709
fr_inpi
dissolved
fr_inpi
2008-05-21
fr_inpi
5 RUE ARISTIDE BRIAND, 74100 ANNEMASSE
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

MONIQUE CHABERT (principal) matches PEP Monique Chabert — Q66501091. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif