DOSSIERS / JACQUES CHAUVIN
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Sole trader dossier

JACQUES CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-20
KYBE ID: FR-802505248 · 802505248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES CHAUVIN
fr_inpi
802505248
fr_inpi
dissolved
fr_inpi
2014-06-20
fr_inpi
2016-10-14
fr_inpi
25 AV DES EPAGNEULS, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES CHAUVIN (principal) matches PEP Jacques Chauvin — Argentan Intercom community advisor. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off