DOSSIERS / CLAUDE CHAOUAT
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Sole trader dossier

CLAUDE CHAOUAT

FRANCE · SOLE TRADER · INCORPORATED 1983-07-15
KYBE ID: FR-690405154 · 690405154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CHAOUAT
fr_inpi
690405154
fr_inpi
dissolved
fr_inpi
1983-07-15
fr_inpi
2010-09-30
fr_inpi
43 RUE RASPAIL, 76300 SOTTEVILLE-LES-ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 COULEURSactiveAARON TRANSPORT FLUVIAL ET LOGISTIQUEdissolvedA B CARRELAGEactiveABDUL-MENAF BALIKCIdissolvedACCES INFORMATIQUEdissolvedAGNES MARIE-LISE BLANCHETdissolvedAHMED BOLAFHAdissolvedALAIN RENE DESMARESTdissolvedALLO FRANCE TRANSPORTS EXPRESSactiveALSEC PROdissolvedAMIANTE DEMOLITION 76dissolvedATdissolvedATFactiveATSdissolvedBRUNO LAMBERTdissolvedCARAUTOdissolvedCEDRIC CLAUDE JULES AVENELdissolvedCIDEM SERVICES SARLactiveDELPHINE CAROLINE LAMBLINdissolvedDJAFFARD AMRANIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off