DOSSIERS / CLAUDE CHALEM
← SearchExport PDF
Sole trader dossier

CLAUDE CHALEM

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-434309548 · 434309548 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHALEM
fr_inpi
434309548
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
71 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADA SARLdissolvedADESOFTdissolvedADESOFT GROUPEdissolvedALAIN CHRISTIAN ARVOISactiveALICE CECILE CLEMENTINE BOUNISdissolvedANTOINE AUFFRAYdissolvedART ET STYLE SEVERACdissolvedATELIER CHEUNGdissolvedATELIER CITEactiveATS COLLECTIVITESactiveBEATRICE DURUPTdissolvedBERNARD BONNARELdissolvedBOB LE DEVELOPPEURactiveBRIGITTE DOMINIQUE CHABROLdissolvedCAROLYN RANDOLFI CONSULTINGdissolvedCECILE CHAMBONactiveDAIKIRIactiveDAVID JULIEN DUHAMELactiveDIANA RODRIGUEZ GELVEZdissolvedEUROPEAN SULKY ACADEMYdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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