DOSSIERS / CLAIRE CHATWIN
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Sole trader dossier

CLAIRE CHATWIN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-15
KYBE ID: FR-424086304 · 424086304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE CHATWIN
fr_inpi
424086304
fr_inpi
active
fr_inpi
1999-08-15
fr_inpi
9 BD SARRAIL, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

7EME CIELactiveALAIN BOUCHUdissolvedALAIN BOUCHUdissolvedAPL CONSULTANTSdissolvedATELIER RIO CONCEPT ARCHITECTUREdissolvedAUDIT CONSEIL INTERNATIONALactiveAUDIT SUD PARTNERSdissolvedAurélie Raymonde Armandine CosteactiveBOIVERT PARAYRE DOMAINE DE MANONactiveCHARLOTTE MARIE PROFICHETactiveCLEAR COMMUNICATION SARLdissolvedCOLOMBET IMMOBILIERdissolvedDE BAILLEUL AVOCATSdissolvedELODIE LUCIENNE NOELLE AMBLOTactiveEMILIE DELPHINE ISABELLE VIDALactiveEURL MAG DISTRIBUTIONactiveEXCO MEDITERRANEEdissolvedFABRICE CRUBEZIdissolvedGALERIE GREGOIREdissolvedGENEVIEVE N KAOUAdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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