DOSSIERS / JACQUES CHABOT
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Sole trader dossier

JACQUES CHABOT

FRANCE · SOLE TRADER
KYBE ID: FR-786380121 · 786380121 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES CHABOT
fr_inpi
786380121
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE LACOMBE, 85490 BENET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A LACOMBEdissolvedALIMENTATION CABRETdissolvedBILLAUD GINETTE GASQUETdissolvedCAISSE DE CREDIT MUTUEL DE BENETdissolvedCLAUDE GRIMAUDdissolvedCLAUDE MARCEL JOILLIETdissolvedDANY LUCIENNE ADELE BOUYERdissolvedD CHAIGNEAUdissolvedFRANCIS RAYMOND JEAN-MARIE BARREAUdissolvedGEORGES ALBERT BARREAUdissolvedGUSTAVE BRANGEONdissolvedISABELLE JEANNE LOUETdissolvedJACQUES GAZEAUdissolvedJACQUES GEAYdissolvedLA PORTE IMAGEactiveLES BATISSEURS DE LA SEVREdissolvedLUCIEN GIROIREdissolvedMARTINE MAUDETdissolvedPAUL BARONdissolvedPAUL CABRETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JACQUES CHABOT (principal) matches PEP Jacques Chabot — Q66500279. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES CHABOT (principal) matches PEP Jacques Chabot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off