DOSSIERS / CLAUDE CHALVIN
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Sole trader dossier

CLAUDE CHALVIN

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843741968 · 843741968 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE CHALVIN
fr_inpi
843741968
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
6 B AV JEAN PERROT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE RAMOSactiveAtef BEN ABBOUactiveCHARPENTIERS REUNISdissolvedDANIEL ALEXANDRE DURANDdissolvedELODIE GUINETdissolvedGEORGES FERNAND JEAN CAUQUISdissolvedGEORGES FERNAND JEAN CAUQUISdissolvedGERARD MUSIEDLAKdissolvedGHYSLAINE ROCHEactiveGINETTE REYMONDdissolvedGIUSEPPE SERRAactiveGPRdissolvedHENRY GUEZdissolvedHUSSEIN ABDALLAHdissolvedISABELLE ROBLESactiveLES MAISONS DE PAUL VAREILLESdissolvedLISA MARIE CLAUDE HERNANDEZactive[ND]dissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100