DOSSIERS / ALAIN CHAVAGNEUX
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Sole trader dossier

ALAIN CHAVAGNEUX

FRANCE · SOLE TRADER · INCORPORATED 2007-12-19
KYBE ID: FR-505018549 · 505018549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN CHAVAGNEUX
fr_inpi
505018549
fr_inpi
active
fr_inpi
2007-12-19
fr_inpi
RUE CHARRIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

AXEL MONTOROdissolvedBEN AMMAR SALIM ET LAMIAdissolvedCAGNIN JEAN-PIERRE ET MURIELLEdissolvedCALVANO FOUGEREactiveCANITROT JACQUES ET SOLANGEactiveCAZAUX RALUdissolvedCHAPUIS BARRIDONdissolvedCHRISTOPHE BAYOUdissolvedCLAUDE HUARTactiveEMMANUEL KABUTdissolvedEVELYNE DOMYdissolvedFABIEN NGUYENactiveHENRI REYNARDdissolvedHORN GERT ET ELIZABETHdissolvedIND BASUYAUX SERGE ET CHRISTELLEdissolvedINDIVISION AUGE GOFFEZdissolvedINDIVISION TROCHU NICOLAS ET CAROLINEdissolvedIND SCHWARZENBACH WALTER ET FLORENCEdissolvedJOELLE TIVOLLIERdissolvedJONES DAVID ET BETHANdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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