DOSSIERS / PAUL CHAMBON
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Sole trader dossier

PAUL CHAMBON

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428413256 · 428413256 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PAUL CHAMBON
fr_inpi
428413256
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2017-12-25
fr_inpi
34540 BALARUC-LES-BAINS
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PAUL CHAMBONfr_inpi · 325636660 · dissolvedPAUL CHAMBONfr_inpi · 416671253 · dissolvedPAUL CHAMBONfr_inpi · 427643879 · dissolvedPAUL CHAMBONfr_inpi · 428384697 · activePAUL CHAMBONfr_inpi · 691612063 · activePAUL CHAMBONfr_inpi · 836044933 · dissolvedPAUL CHAMBONfr_inpi · 899655088 · dissolved

Companies at this address

95 total

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

AIME JULLIANdissolvedALAIN DELALLEAUdissolvedALAIN DUMONTdissolvedALAIN MECHdissolvedANDRE PACCALETactiveANNA SAMPIETROdissolvedANTOINE MOURIERdissolvedASSOCIATION BALARUE 70dissolvedAUGUSTIN SABYdissolvedBATICOOP BALARUC S AdissolvedCENTRE COMMERCIAL BALARUC CENTRactiveCLAUDE CALABUIGactiveCLAUDE PSALMONactiveCLAUDE QUERIAUDdissolvedCOPR *RES LOU BIAU RES LactiveDENISE MONTAUDdissolvedEDOUARD DIRATactiveEDOUARD DUJOLactiveERIC SAUTREactiveETIENNE ROUISdissolved

+75 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Batch-formation cluster

35 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off