DOSSIERS / CLAUDE ANTONIA CHALIER
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Sole trader dossier

CLAUDE ANTONIA CHALIER

FRANCE · SOLE TRADER · INCORPORATED 2009-11-20
KYBE ID: FR-520051509 · 520051509 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE ANTONIA CHALIER
fr_inpi
520051509
fr_inpi
active
fr_inpi
2009-11-20
fr_inpi
34190 SAINT-BAUZILLE-DE-PUTOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE CHALIERdissolvedANGELE VALIEREdissolvedASS FONCIERE AGR DU TAURACactiveBARTHOLOME RAYMOND DE SANdissolvedCHARLES ROUGERactiveCLAIRE MAURINactiveCLAUDE OLIVIERdissolvedDENISE MONDAINdissolvedFERNAND CAUSSEdissolvedFOYER ENFANCE ST BAUZILLOISEactiveFRANCOIS CARIBENTdissolvedGASTON MARTIALdissolvedHENRI FOURCANDactiveINDIVISION ARNAUD*JEAN/activeJEAN AGRANIERdissolvedJEAN-FRANCOIS HENRI BERNARD GAYdissolvedJEAN ROBERT CUISINEdissolvedJOEL MARIE MARCEL DUSFOURactiveLOUIS BASTIDEdissolvedLOUIS JEAN-CLAUDE REBOULdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100