DOSSIERS / CLAUDE CHATELAIN
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Sole trader dossier

CLAUDE CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392467825 · 392467825 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CHATELAIN
fr_inpi
392467825
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
3 RUE DE LA PAIX, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

CLAUDE CHATELAIN (principal) matches PEP Claude Chatelain — Q66501106. Apply enhanced due diligence.

Risk journey — why 6?

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