DOSSIERS / CLAUDE CHAMBON
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Sole trader dossier

CLAUDE CHAMBON

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-300517018 · 300517018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHAMBON
fr_inpi
300517018
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1988-04-29
fr_inpi
RTE DE BOURG-SAINT-ANDEOL, 26700 PIERRELATTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN BESdissolvedALBIN VERMEERSCHdissolvedATELIER 76dissolvedCHRISTIANE CHARLESactiveDIDIER MICHEL PIERRE FLANDRINdissolvedDOMINIQUE AUGUSTO PIRESdissolvedEGBdissolvedEUGENE TOUATIdissolvedFATIMA FATIMATA ZONGOdissolvedFELIX TAVARESdissolvedJACQUES MONTAGNIERdissolvedJARDINERIE BRAIZE SARLactiveJEAN-PAUL SINISIdissolvedJUAN FRANCISCO MARTINEZ-MONTEILdissolvedJUAN FRANCISCO MARTINEZ MONTIELdissolvedLES BLEUETSactiveMICHAEL BRAIZEdissolvedNATALIA MARTINEZdissolved[ND]dissolved[ND]dissolved

+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)

CLAUDE CHAMBON (principal) matches PEP Claude Chambon — member of the French National Assembly, France. 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