DOSSIERS / RAYMOND CHAUVET
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Sole trader dossier

RAYMOND CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721812733 · 721812733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND CHAUVET
fr_inpi
721812733
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-08-17
fr_inpi
16240 SOUVIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JOFROITdissolvedAUDOIN GEORGES ET AUDOIN GUYdissolvedCTRE COM ACTION SOCIALE DE SOUVIGNEdissolvedEDOUARD LAGARDEdissolvedFABRICE PASQUIERactiveFERNAND LACHEVREdissolvedGEORGES AUDOINdissolvedGEORGES CLEMENTdissolvedGILLES GRIMAUDactiveGINETTE BOIRONdissolvedJACKY BOIRONactiveJAMES PRATdissolvedJEAN CLAUDE GACOUGNOLLEdissolvedLOUIS GEORGES LIZOTdissolvedMARCEL BOUILLONdissolvedMARC ZWEIBARTHactiveMICHEL DESSEMMEactiveREGINE JUSSAUMEdissolvedROGER BOIRONdissolvedROLAND ESTEVEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RAYMOND CHAUVET (principal) matches PEP Raymond Chauvet — Q66500035. 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