DOSSIERS / JEAN CHABROL
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Sole trader dossier

JEAN CHABROL

FRANCE · SOLE TRADER
KYBE ID: FR-600115299 · 600115299 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN CHABROL
fr_inpi
600115299
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
30640 BEAUVOISIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME GRUDETdissolvedANDRE ABERTdissolvedANDRE BOURZESdissolvedANDRE DELPIERREdissolvedANDRE PONGYactiveASS LE CHATEAU DE BEAUVOISINdissolvedCLAUDE TOURREAUactiveDAVID CHAPELdissolvedELISABETH DURANDactiveEMILE CHAUDESAIGUESdissolvedETABLISSEMENTS FAYSSE FRERESdissolvedFLORENCE GABILLOTactiveFRANCINE SOLIGNACactiveJEAN HUGONdissolvedJEAN IMBERTdissolvedJEAN RIGONdissolvedJOSEPH ZAMPIEREdissolvedLOUISE PELATANdissolvedLUCIE MAURELdissolvedMARCELLE BRESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN CHABROL (principal) matches PEP Jean Chabrol — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN CHABROL (principal) matches PEP Jean Chabrol — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off