KYBE — See who's really behind any company

Sole trader dossier

MICHEL CHALIES

FRANCE · SOLE TRADER · INCORPORATED 2000-06-11
KYBE ID: FR-432942712 · 432942712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL CHALIES

fr_inpi

Registration432942712

fr_inpi

Statusactive

fr_inpi

Incorporated2000-06-11

fr_inpi

Registered address12140 GOLINHAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LADRECHdissolved ANDRE BURGUIEREdissolved ANDRE LOUIS GABRIEL LAYRACdissolved BERNARD VERNHESactive BRIGITTE PAULETTE ANDREE VIEILLEDENTdissolved BRUNO BURGUIEREdissolved COMMUNE DE GOLINHACactive ECOLE PRIVEE ST JOSEPHactive ELIETTE MARIE-THERESE BONYdissolved EMILIE CALVINHACactive FOYER RURAL DE GOLINHACactive GASTON PAUL ALBERT ARMANDdissolved GERARD BURGUIEREdissolved GERARD ELIE ANTOINE CALDAMAISONdissolved GOLI MENUISERIEdissolved HENRI FIRMINHACdissolved JEAN JACQUES VAYSSADEdissolved JOSEPH FERRIERESdissolved LUCIEN JEAN EMILE FABREdissolved NICOLE JANINE JOULIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100