DOSSIERS / CLAUDE CHATELAIN
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Sole trader dossier

CLAUDE CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 1986-04-15
KYBE ID: FR-322937285 · 322937285 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE CHATELAIN
fr_inpi
322937285
fr_inpi
dissolved
fr_inpi
1986-04-15
fr_inpi
1987-04-14
fr_inpi
RUE DES MINES, 83310 COGOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE BOULISTE DE COGOLINactiveASS SPORTIVE COLLEGE G PHILIPPE COGOLINactiveCLUB DE DANSE COGOLINOISactiveCLUB D HALTEROPHILIE MUSCULATION DE COGOLINactiveCLUB TENNIS DE TABLE DE COGOLINactiveCOGOLIN JUDOactiveCOGOLIN KARATEactiveCOLLEGE DEPARTEMENTAL GERARD PHILIPPEactiveEMILE DEGIOVANNIdissolvedESCRIME CLUB COGOLINOISactiveFOYER SOCIO EDUCATIF COLLEGE G.PHILIPPEactiveFRANCOIS GAVIGLIOdissolvedFUTSAL CLUB COGOLINactiveGEORGES JOANNESdissolvedJEAN CLAUDE REYNAUDdissolvedJOSEPH ROMEOdissolvedLERDA ALAIN ET AGNES LUCdissolvedLES COMPAGNONS DE L ARCactiveMICHEL JEAN ROBERT LACOUMEdissolvedRENE TOSIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CLAUDE CHATELAIN (principal) matches PEP Claude Chatelain — Q66501106. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off