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Sole trader dossier

FRANCOIS LOUIS MARIE CHAUDRON

FRANCE · SOLE TRADER · INCORPORATED 1991-04-22
KYBE ID: FR-382975266 · 382975266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS LOUIS MARIE CHAUDRON

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Registration382975266

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Statusactive

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Incorporated1991-04-22

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Registered address32 AV DU PROFESSEUR ETIENNE SORREL, 03000 MOULINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BERNARD JEAN MARIE BESINQUEdissolved BERNARD PIERRE MAILLETactive CHARLOTTE PAULINE GIRAUDactive CHRISTIAN MICHAEL HREHORESENactive Déborah Lassauzéactive DOINA MODORANdissolved EDDIE PIERRE-JUSTINactive FOTIOS KOTHONASactive FRANCOIS LEOPOLD MARIE PINEAUdissolved GCS DE MOYENS IMAGERIE SAINT ODILONactive GIL DANIEL VAILLANTdissolved GUY JEAN NOEL REVERETdissolved HAMID BELHADJactive HOLDING DE SAINT ODILONdissolved ION VIRGILIU TUREACdissolved JEAN-LUC FOURGEAUDdissolved JEAN PAUL BRIATdissolved LAURIE GRANDactive L R Gactive MARIE BRIGITTE ORGERIEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100