DOSSIERS / ALAIN LOUIS DENIS CHATEAU
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Sole trader dossier

ALAIN LOUIS DENIS CHATEAU

FRANCE · SOLE TRADER · INCORPORATED 1980-04-22
KYBE ID: FR-318884988 · 318884988 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN LOUIS DENIS CHATEAU
fr_inpi
318884988
fr_inpi
active
fr_inpi
1980-04-22
fr_inpi
24 B RUE LUCAS, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
CHANTAL DURIFdissolvedCHRISTINE CHERASSEdissolvedELISABETH CLAVELdissolvedEPICUREdissolvedFRANCOIS ANDRE ROBELINactiveGASTRONOMIE CENTRE COMMERCIAL DES FLEURSdissolvedGROUPE MdissolvedHOTEL PLAZAdissolvedISABELLE NEVEUdissolvedJANINE CHALLETactiveJEAN FRANCOIS CASTANDETdissolvedJEANNE BERRYactiveLISA.BdissolvedM.D.J.activeMICKAEL GABRIEL HENRI FABRICE MIDROUILLETactiveNADIA FROBERTdissolvedNATHALIE DEPALLEdissolvedPAUL PUARDdissolvedPHILOdissolvedPIERRE DUBOISdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100