DOSSIERS / JACQUES CHABERT
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Sole trader dossier

JACQUES CHABERT

FRANCE · SOLE TRADER · INCORPORATED 1965-06-17
KYBE ID: FR-783135528 · 783135528 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES CHABERT
fr_inpi
783135528
fr_inpi
dissolved
fr_inpi
1965-06-17
fr_inpi
1993-12-02
fr_inpi
COR DE SOLVIOU, 83140 SIX-FOURS-LES-PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADRIENNE ALAMAdissolvedALBERT ARLANDISdissolvedANDRE SOLERdissolvedCHANTAL COURBETdissolvedCHRISTIANE BUCHOTdissolvedDANIEL LAGOUTTEdissolvedERNEST BENICHOUdissolvedGEORGES MAURICE ENFERdissolvedJEAN MURGIAdissolvedJOELLE MARIE BROQUIERdissolvedLA BAIE DU SOLEIL SOC IMMOBILdissolvedLE MEDITERRANEEdissolvedLOUIS GAUDINdissolvedLUC GEORGES JEAN-JEANdissolvedLUC JEAN-JEANdissolvedMARIO CANTALEdissolvedMAURICE LOUIS FUSYdissolvedMICHEL LEWKOWITZdissolved[ND]activePASCAL DI NAPOLIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JACQUES CHABERT (principal) matches PEP Jacques Chabert — Q66501408. 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