DOSSIERS / JACKY CHAUVEAU
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Sole trader dossier

JACKY CHAUVEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-12-01
KYBE ID: FR-775220098 · 775220098 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACKY CHAUVEAU
fr_inpi
775220098
fr_inpi
dissolved
fr_inpi
1964-12-01
fr_inpi
1996-11-30
fr_inpi
36100 NEUVY-PAILLOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE CULTURELLEactiveAMICALE DES SAPEURS POMPIERSactiveANDRE BOUTETdissolvedANDRE PICHARDdissolvedASS SPORTIVE DE NEUVY PAILLOUXactiveCERCLE MIXTE DE LA 12E BSMAT.dissolvedCLUB SPORT ARTIST 12E BASE SOUTIEN MATERactiveCOMITE DES FETESactiveCOMITE ST VINCENT ST BLAISEactiveETABLISSEMENTS R PICHARDdissolvedETABLISSEMENTS VOUZELAUDdissolvedGASTON FORESTdissolvedMADELEINE BURETdissolvedMARIE COUSSANTIERdissolvedMICHEL DESCHAMPSdissolvedROBERT CROZONdissolvedROBERT CROZONdissolvedROGER FABIOUXdissolvedSOC CONSTRUCTION METAL TISSERAND LOUISdissolvedTONUS CLUBactive

+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)

JACKY CHAUVEAU (principal) matches PEP Jacky Chauveau — Q66500806. 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