DOSSIERS / BERNARD CHAUVIN
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Sole trader dossier

BERNARD CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-20
KYBE ID: FR-750151821 · 750151821 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CHAUVIN
fr_inpi
750151821
fr_inpi
dissolved
fr_inpi
2012-02-20
fr_inpi
2023-08-04
fr_inpi
21 RUE JEAN BERTIN, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE CACCIAGUIDIactiveAMANDINE NOGIERactiveANDARELLI CAPITALactiveANNE LAJOIX APPARUactiveARNAUD SYLVESTREactiveBARNERON PRASLON INDIVISIONactiveBERTRAND FIVEL DEMORETdissolvedBRIOactiveBUCHHOLTZER - GALICE INDIVISIONdissolvedCAP'150dissolvedCAP 80dissolvedCAP'89dissolvedCAP'BERTINdissolvedCAP ETUDES BELLE BEILLEdissolvedCAP'ETUDES VALENCE BRIFFAUT IIdissolvedCHOVELONactiveCHRISTOPHE ARNAUDactiveCLAUDE GAUDEVINdissolvedCOLOMB PATRICK & SYLVIE INDIVISIONactiveDANIEL CORGIERactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

BERNARD CHAUVIN (principal) matches PEP Bernard Chauvin — Q66501435. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off