DOSSIERS / JEAN CLAUDE CHATELAIN
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Sole trader dossier

JEAN CLAUDE CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349246595 · 349246595 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN CLAUDE CHATELAIN
fr_inpi
349246595
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
51530 OIRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LENOIRactiveANDRE FARGETdissolvedCHRISTOPHE PIERRE RE SCOLARIdissolvedCLUB DES JEUNES DE OIRYactiveCOMITE DE OIRY ET REGION DE LA FEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE, MAROC, TUNISIE (F.N.A.C.A.)dissolvedCOOP DESHYDRATATIONLUZE EPERdissolvedERIC MARCEL CAMILLE PERARDETactiveFUMURE BIOCHIMIQUE MARNAISEdissolvedGHISLAINE ANNETTE AD TISSIERdissolvedJEANNINE DAVERDONactiveJULIEN PHILIPPE ROBERT SCOLARIactiveLES RYTHMIQUESactiveMARCEL BERTHELOTdissolvedMARCELLE BOURactiveODETTE MONCUITdissolvedSANDRINE SCOLARIactiveSOCIETE DE PECHE DE OIRYactiveSOC VIAMETAL CONSTRUCTIONS METALLIQUESdissolvedSTE NOUVEL ETS BONNEAUXdissolvedTHIERRY EMILE MARCEL PERARDETactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE CHATELAIN (principal) matches PEP Jean-Claude Chatelain — Q66500897. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100