DOSSIERS / JACQUES CHOPIN
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Sole trader dossier

JACQUES CHOPIN

FRANCE · SOLE TRADER
KYBE ID: FR-581004223 · 581004223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CHOPIN
fr_inpi
581004223
fr_inpi
dissolved
fr_inpi
1979-12-25
fr_inpi
186 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES CHOPIN (principal) matches PEP Jacques Chopin — Q66500909. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off