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Sole trader dossier

CLAUDE CHAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-24
KYBE ID: FR-489594317 · 489594317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE CHAUVIN

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Registration489594317

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Statusactive

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Incorporated2006-04-24

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Registered address14 RUE MARCEL TRIBUT, 37000 TOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BASTARD-HAUTREUXactive BERNARD MASTEAUactive DANIEL COUSINEAUactive DIDIER GEORGES MAURICE GOUSSENactive FABIEN RAYMOND BRISSOTactive GUY ALBERT HENRI GAYRAUDactive INDIVISION SCHAEFFER ALAIN ET CLAUDINEactive INDIVISION URBANI ENOMOTOactive ISABELLE MARIE-LOUISE JULIETTE GEORGETTE MARIE-LOUIS BOULETdissolved JACQUES BITEAUactive JEAN MARC MARJAULTdissolved MARIE-CLAUDE JUDEactive MDB MATERIAUX DEMOLITIONS BATIMENTSdissolved MIKAEL FRANCOIS LALOIactive N'DOORactive OLIVIER HAYactive PHILIPPE DUBREUILactive PIERRE MARIE LONGATHEactive SOTODISdissolved STEPHANE SEBASTIEN ROYactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100