DOSSIERS / ALAIN CHATILLON
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Sole trader dossier

ALAIN CHATILLON

FRANCE · SOLE TRADER
KYBE ID: FR-661022889 · 661022889 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN CHATILLON
fr_inpi
661022889
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

AARON LEWINdissolvedABDALLAH YAHOUdissolvedACTION CORPORATIVE DES VOYAGEURSdissolvedAHMED ZENIRdissolvedAIMEE HAMELINdissolvedA KAHNdissolvedALBERT DUMONTdissolvedALBERT FHIMAdissolvedALINE BERDAHdissolvedALINE HANIAdissolvedALI TARIGdissolvedALI TESKRATdissolvedALTOUNIAN ANNICK LE GALLdissolvedA MAINGUYdissolvedAMELIE RAMADEdissolvedANC LIBRAIRIE LAMBERTdissolvedANDRE COUPERIERdissolvedANDRE DEWINTER ET COMPAGNIEdissolvedANDRE LAFONdissolvedANDRE LANCIENdissolved

+337 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN CHATILLON (principal) matches PEP Alain Chatillon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN CHATILLON (principal) matches PEP Alain Chatillon — Q66501075. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off