DOSSIERS / CLAUDE CHAUVET
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Sole trader dossier

CLAUDE CHAUVET

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-820229870 · 820229870 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE CHAUVET
fr_inpi
820229870
fr_inpi
active
fr_inpi
2015-01-01
fr_inpi
12 AV GUSTAVE EIFFEL, 33600 PESSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ALAIN EMILE PATRICK GIRAUDactiveALAIN MILCENTactiveANDRE ROGER DORETactiveANTHONY PATRICK SENOTactiveANTOINE PAUL BAPTISTE CHASTANactiveBADREDDINE DENNIdissolvedCAMILLE GENESTEactiveCATHERINE BELLOISactiveCATHERINE FRAISSEactiveCEDRIC LE BOTactiveCHRISTOPHE ROGER PIERRE PESTELactiveCHRISTOPHE ROUXactiveCLAIRE WESTERCAMPactiveCYRIL FRANCOIS GERARD BAIactiveCYRILLE MARETactiveCYRILLE MULLERactiveDANIEL COURIVAUDactiveDANIEL ROBERT ANDRE HADETactiveDENIS FLEURYactiveDIDIER ARMAND LIEHRMANNactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (2015-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100