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Sole trader dossier

JEAN PIERRE CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-499443851 · 499443851 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE CHAUVEAU

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Registration499443851

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Statusdissolved

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Incorporated2007-07-01

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Dissolved2008-08-31

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Registered addressLE BOURG, 15600 SAINT-CONSTANT-FOURNOULES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE MARIE OUILHONdissolved BENJAMIN MICHAEL LOPEZdissolved BERNADETTE MARIE LOUISE DEMAISONactive CLAUDE RAYMOND ANDRE NICOLdissolved COMMUNE DE SAINT CONSTANTdissolved DANIEL SABUTdissolved ELISE NOELLE ELIANE CHATELAINdissolved ENTENTE SPORTIVE CELE-GARENNEdissolved GAEC DES CHATAIGNIERSdissolved Gary George Neyretdissolved GEORGETTE LAFONdissolved LA FONTAINEdissolved MARCEL ANTOINE FELIX LACactive MARIE CLAUDE PERETactive MARIE JASMINE DOMITINdissolved MARIE PIERRE NELLY GERALDINE MOLENATactive MICHEL COURDURIEactive [ND]dissolved PIERRE FANECHEREdissolved PIERRE FRANCOIS RATIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE CHAUVEAU (principal) matches PEP Jean-Pierre Chauveau — Senator of the French Fifth Republic, France. 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

2008-08-31Dissolved / struck off