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Sole trader dossier

JEAN CHABANON

FRANCE · SOLE TRADER
KYBE ID: FR-670700939 · 670700939 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CHABANON

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Registration670700939

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Statusdissolved

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Dissolved1984-12-25

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Registered address31620 VILLAUDRIC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN BENAZETdissolved AMICALE LOISIRS VILLAUDRICactive ANDRE VIGOUROUXactive BENAZET INDIVISIONactive CATHERINE LAURENTdissolved CHRISTINE JOSETTE LEONE LACROIXdissolved EMILE AIME COUDERCdissolved FANNY JAMAULTdissolved GUY D'ARGOUBETdissolved HERVE GEORGES BENAZETdissolved INDIVISION BENAZETactive INDIVISION BENAZET ALAIN ET HERVEactive JACQUES GARRIGUESdissolved JEAN MARIE COURATINdissolved LOUIS MICHIELANdissolved LUCIEN JEAN VIGOUROUXdissolved M BRUNOdissolved ODETTE GAUTHIERdissolved PAULE BRUELdissolved PHILIPPE CASTELLAdissolved

+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 CHABANON (principal) matches PEP Jean Chabanon — member of the French National Assembly, 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

1984-12-25Dissolved / struck off