DOSSIERS / FELIX CHAULEAU
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Sole trader dossier

FELIX CHAULEAU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313940868 · 313940868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FELIX CHAULEAU
fr_inpi
313940868
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD ANSE MARCEL, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIactiveANTILLES GESTION INVESTISSEPMENTSdissolvedARMAND AKOKAdissolvedBORDdissolvedCLAUDE BENHAMOUactiveCLAUDE FAUREdissolvedCLAUDINE BARBEAUactiveCLAUDINE CLAUZELdissolvedCOPROP DE NAVIRE LADY AGNESactiveDANIEL BEHAGUEdissolvedEMMANUEL CISZEKactiveFRANCOIS GABRIEL CHEVALIERdissolvedFREDERIC MOURRETactiveGERARD COTTREAUactiveGROUPEMENT DE L'ANSE MARCELdissolvedHALL MEDITERRANEE SERV DISTRIBactiveHERVE NAMANactiveHOTEL PRIVILEGEactiveIMOEFdissolvedJACK LEISUREdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100