DOSSIERS / PAUL CHASTEL
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Sole trader dossier

PAUL CHASTEL

FRANCE · SOLE TRADER
KYBE ID: FR-460708688 · 460708688 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL CHASTEL
fr_inpi
460708688
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV JEAN JAURES, 34170 CASTELNAU-LE-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIANE FLOTARDdissolvedBOULANG BEL GEORGESdissolvedCHARLES GERVAISdissolvedCHRISTINE GALTIERdissolvedC VENDENPUTTEdissolvedDISTR APPAREILS AUTOMATIQUESdissolvedGEORGES MIENVILLEdissolvedGINETTE CHANSAUDdissolvedGINETTE CHAUSSAUDdissolvedJACOB BENSOUSSANdissolvedJEAN GUIRAUDOUdissolvedJEAN LAGARDEdissolvedJEAN PHILIPPE JEAN-PHILIPPE PIECHTAdissolvedJEAN REPRES THOMASdissolvedMARCEL CURABETdissolvedMAURICE BANCELdissolvedMICHEL JEAN MARTYdissolvedMICHEL MARCOSdissolvedMICHEL PEROTINdissolvedPHILIPPE SAINT-PIERREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PAUL CHASTEL (principal) matches PEP Paul Chastel — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL CHASTEL (principal) matches PEP Paul Chastel — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off