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Sole trader dossier

VICTOR CHATEL

FRANCE · SOLE TRADER · INCORPORATED 2013-10-09
KYBE ID: FR-798316956 · 798316956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVICTOR CHATEL

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Registration798316956

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Statusactive

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Incorporated2013-10-09

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Registered address30 RUE VICTOR HUGO, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-ISABELLE ROYOactive BERNARD DUVERTdissolved CHARLOTTE LEILA SIBOULETdissolved CHRISTOPHE BONNANDactive COPROPRIETEactive ETS MARDEL SARLdissolved GAFAactive HEALING HOUSEactive JACQUES PIERRE TRONELactive JONATHAN HIFFdissolved [ND]active [ND]active [ND]active NICOLAS BERUTactive PAUL DUVERTdissolved RAPHAELLE JEANNE RENEE MARIE JOSEPHE GROLLEAUdissolved SCI 50 RUE DU MONTESQUIEUdissolved SCI DU 3 RUE D'AUVERGNEdissolved THIERRY JEAN-PIERRE BERGEONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100