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Sole trader dossier

PIERRE CHANAL

FRANCE · SOLE TRADER · INCORPORATED 1970-09-01
KYBE ID: FR-398166892 · 398166892 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal namePIERRE CHANAL

fr_inpi

Registration398166892

fr_inpi

Statusactive

fr_inpi

Incorporated1970-09-01

fr_inpi

Registered address63500 PARENTIGNAT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE ANTOINE GREGOIREdissolved AUGUSTE ABOULINdissolved CAISSE DES ECOLES DE PARENTIGNATactive CECILE MALLETdissolved CHASSAING FERNAND ET DENISdissolved CTRE COM ACTION SOCIALE DE PARENTIGNATdissolved DANIELLE ALICE MUGUE GARNEROdissolved DENIS MAURICE CHASSAINGdissolved GEORGES JEAN VIDALdissolved GEORGES RIXdissolved GILLES CHANALdissolved JACQUES POREEdissolved JACQUES SABYdissolved JEAN JEAN-ROCH VACHERdissolved JEAN LOUIS TOURETTEdissolved JEAN PAUL JEAN-PAUL TOURETTEdissolved LUCIEN LEON CHAMPROUXactive MAISON SACERDOTALE ST PIERREactive MARCEL MASSARDIERactive MARCEL SICARDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PIERRE CHANAL (principal) matches PEP Pierre Chanal — Q66500304. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100