DOSSIERS / LOUIS CHAUFFLEY
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Sole trader dossier

LOUIS CHAUFFLEY

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-390321875 · 390321875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS CHAUFFLEY
fr_inpi
390321875
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
71350 ALLEREY-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN MENASSOLdissolvedARDIET TH ET HEactiveBERNARD LOUIS NIQUETdissolvedCHANTAL TREMEAUXactiveDANIEL EUVRARDdissolvedDANIELLE DAVIDdissolvedEDWIN PONSOTdissolvedETIENNE PROSTdissolvedGABRIEL CHAUSSINdissolvedGEORGETTE TREMEAUXactiveGISELE DOUSSOTdissolvedGUY BERNARD MICHEL FARIONdissolvedGYM - DETENTE ADULTES ALLEREYactiveHENRI ROLLIERdissolvedINDIVISION FARION MAX ET GUYdissolvedJACKY HENRI GUILLEMARDdissolvedJACQUELINE TREMEAUXactiveJEAN MARC JEAN-MARC MORINdissolvedMARIE COQUETdissolvedMICHEL RENE YVES GROSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100