DOSSIERS / DOMINIQUE CHAUVIN
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Sole trader dossier

DOMINIQUE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-451640619 · 451640619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE CHAUVIN
fr_inpi
451640619
fr_inpi
dissolved
fr_inpi
2012-02-02
fr_inpi
2020-07-01
fr_inpi
125 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS MARC PERGAYdissolvedBEATRICE KUHNdissolvedCELESTE GROSSGOLDactiveCELINE FAGONdissolvedFRANCIS RAOUL-DUVALdissolvedHERNANDO MARCO VINESdissolvedJEAN ANDRE ALIX DORIDOTactiveJEAN CLAUDE FRONTIEREdissolvedJEAN GREGOIRE ANTOINE VASSALLOactiveMARIA PALLARES PUJOLdissolvedMONTAGE CUISINE GASPAR IPATEdissolvedMONTPARNASSE LIBRAIREactive[ND]active[ND]activeNESS AUTOMOBILEdissolvedOLYMPIMAGEdissolvedROCH RAPHAEL VASSALLOdissolvedROSITA CASTELUCHOdissolvedSCI BORNET RADIOdissolvedSYLVAIN ZAKSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DOMINIQUE CHAUVIN (principal) matches PEP Dominique Chauvin — community counselor of Champagnole Nozeroy Jura. 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