DOSSIERS / FRANCIS CHATELAIN
← SearchExport PDF
Sole trader dossier

FRANCIS CHATELAIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-21
KYBE ID: FR-529799033 · 529799033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS CHATELAIN
fr_inpi
529799033
fr_inpi
dissolved
fr_inpi
2011-01-21
fr_inpi
2012-12-31
fr_inpi
13 RUE AUBER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2G PARTNERSdissolvedabdelhak bennaiactiveAFPEN EDITION FORMATIONactiveALAIN ARMAND JAUNEAUactiveASCARAdissolvedASS FRANC REGIMES ET FONDS DE PENSIONactiveB.B.H.dissolvedBOYIMMOactiveCAPSI CONSEILdissolvedChloé HeyrièsactiveCSRdissolvedC.S.R - AVOCATdissolvedDLE CONSEILactiveDLE HOLDINGactiveE & CactiveECOINVESTdissolvedESPACE INTERMEDIATIONactiveEVELYNE PIERRON CONSULTANTSdissolvedGPS CAP INVESTdissolvedGPS CAPITALdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off