DOSSIERS / JEAN MICHEL CHATAING
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Sole trader dossier

JEAN MICHEL CHATAING

FRANCE · SOLE TRADER · INCORPORATED 1999-03-10
KYBE ID: FR-422790394 · 422790394 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MICHEL CHATAING
fr_inpi
422790394
fr_inpi
active
fr_inpi
1999-03-10
fr_inpi
10 RUE GEORGES VILLE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALJdissolvedANDRE LUCASdissolvedANTOINE PIERRE LEYDIERactiveASS ASNIPPALactiveAUDE LAURE CAROLINE RINGUENETactiveAVPactiveCHARLES MARIE OLIVIER FRANCOIS GIRAULTdissolvedCJJ CONSEILactiveCJRDactiveCLAIRE-MARIE JULIE CLAIRE DEFASQUEdissolvedGEORGES BENELLIactiveHESSEDdissolvedINSTITUTIONS DAAT HAIM ETUDIER DANS LA JOIEactiveIRIDIUM FINANCEactiveJEAN ADOLPHE MARIE LEYDIERdissolvedJEAN BAPTISTE BENELLIactiveJEAN-MICHEL CHATAING ET AUDE RINGUENET NOTAIRES ASSOCIESdissolvedJP DELAMARE CONSEILactiveMAURICE GILBERT GAILLARDdissolvedMPCJH2017dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN MICHEL CHATAING (principal) matches PEP Jean-Michel Chatain — Q66501385. Apply enhanced due diligence.

Risk journey — why 6?

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