DOSSIERS / CLAUDE EMILE CHAULET
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Sole trader dossier

CLAUDE EMILE CHAULET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389519927 · 389519927 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE EMILE CHAULET
fr_inpi
389519927
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
DUZER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

abdias gilbert CHARABIEactiveALPHONSE ETIENNE CAPETdissolvedANGEBERT MARTHE ANNETTEdissolvedARMANDE PAULISE NABALdissolvedBERNARD JACQUY NABALdissolvedBRUNO MARC BLEVINALactiveCARAIBES OPCdissolvedCATHERINE RACONactiveCEDRIC JACQUES NESTORactiveCHANTAL SERBERdissolvedCHARLES EDOUARD AUGU NESTORdissolvedCHRISTIAN DIDACE FOGGEAactiveCINDY GEOFFROY CHITTICKactiveCINDY KITTY FOGGEAdissolvedCLIMAT PLUS CARAIBESdissolvedCO-EXPLOITATION CHARABIE LUISSINTdissolvedCRAZY CARdissolvedC THARLADIEREZENONdissolvedDAVID ARSENE UNAUactiveDESIGN MENUISERIEdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100