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Sole trader dossier

JEAN-CLAUDE CHAPPELET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-23
KYBE ID: FR-353468911 · 353468911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-CLAUDE CHAPPELET

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Registration353468911

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Statusactive

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Incorporated1990-01-23

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Registered address7 RUE CELS, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACELSactive ANGELA WECHNERactive ARCHIMONIALdissolved ATELIER CELSactive CESAR MANUEL POIRRIERactive CLAIRE MARINactive DALILA REZZOUGdissolved EUC CLUBHOUSEdissolved JEAN HARVEYdissolved LES AVENTURIERS DE LA WHEELactive MARIANNE BAFFIERdissolved M MARTINdissolved [ND]dissolved NICOLAS SOULIERdissolved PIERRE TREMBLAYdissolved ROBERT DELINdissolved SARA MARTINEZactive SCI CELLSdissolved VICTOR KALCZUGAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100