DOSSIERS / CLAUDE CHAMBON
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Sole trader dossier

CLAUDE CHAMBON

FRANCE · SOLE TRADER
KYBE ID: FR-785682394 · 785682394 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE CHAMBON
fr_inpi
785682394
fr_inpi
dissolved
fr_inpi
1995-11-30
fr_inpi
83 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABEL MAJORdissolvedATELIER POLYMORPHEdissolvedBAPTISTE SINANIANdissolvedBRUNO MATHIEUdissolvedCATHY MANAGEMENTactiveCHRISTINE MARIE COURJARETactiveCINEVALETdissolvedF&BdissolvedINTERGOdissolvedJANINA ANIELA BULAT-BULATOWSKAdissolvedJEAN-PIERRE ABEILLEdissolvedLE NAIN VERTdissolvedLES MIMOSAS DU CAPdissolvedLucie Lahmiactive[ND]dissolvedPATRICE DE SAINT-DENISdissolvedROBIGUSactiveSAMUEL ELBAZdissolvedSCI IICO IMMOdissolvedSYND.COPR. 15 RUE DU HAMEAU PARIS 15active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CLAUDE CHAMBON (principal) matches PEP Claude Chambon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off