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Sole trader dossier

DOMINIQUE CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-24
KYBE ID: FR-330072026 · 330072026 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE CHATELAIN

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Registration330072026

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Statusactive

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Incorporated1984-05-24

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Registered address9 PL ROYALE, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCEMENT PALOISactive COLETTE JEANNE BOUQUINdissolved JB INVESTdissolved JEAN LOUBEREdissolved JEAN-MARIE LEON LARREREdissolved JEAN MOUTCHEdissolved JEANNE 1909dissolved JEPPdissolved LAFITTE & COdissolved LE BIEN PENSANTdissolved LE ROYAL RYADdissolved LES PYRENEESdissolved MARIE-CHRISTINE DANIELLE LOPEZdissolved MARIE GOUXdissolved MARYSE LARREREdissolved MOUTCHE S Adissolved [ND]active PIERRE SAUVEUR BOUCHETdissolved RES-PYRdissolved S.A.R.L. CIELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100