DOSSIERS / CLAUDE CHATELAIN
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Sole trader dossier

CLAUDE CHATELAIN

FRANCE · SOLE TRADER
KYBE ID: FR-300288826 · 300288826 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHATELAIN
fr_inpi
300288826
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE FELIX PYAT, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIEN MAURINdissolvedAIME CARTAdissolvedALAIN GIRARDdissolvedALAIN GIRARDdissolvedALAIN JOSEPH SOBREROdissolvedANDREE CORDIERdissolvedANDREE VIGUIERdissolvedANDRE SASSUdissolvedANDRE YAICHdissolvedANGELE ANTONIOTTIdissolvedANNA SPOTOdissolvedANTOINE BOUYERdissolvedANTONIO GIARRATANOdissolvedASSADILLAH ALI MOHAMEDactiveBARKA DADO AROUNAdissolvedBARON VILLANOdissolvedBERNARD JEAN LOUIS BARUCCHIdissolvedBERNIA JULIO DESCALZOdissolvedBERTHE RICHAUDdissolvedCHALOUM BRAMLIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

CLAUDE CHATELAIN (principal) matches PEP Claude Chatelain — Q66501106. 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