DOSSIERS / CLAUDE CHATELAIN
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Sole trader dossier

CLAUDE CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-15
KYBE ID: FR-445130578 · 445130578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHATELAIN
fr_inpi
445130578
fr_inpi
dissolved
fr_inpi
2003-01-15
fr_inpi
2006-03-12
fr_inpi
ESF LES AIRELLES, 66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE CHATELAIN (principal) matches PEP Claude Chatelain — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off