DOSSIERS / MICHELE CHAMBON
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Sole trader dossier

MICHELE CHAMBON

FRANCE · SOLE TRADER · INCORPORATED 2018-01-14
KYBE ID: FR-851402032 · 851402032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE CHAMBON
fr_inpi
851402032
fr_inpi
active
fr_inpi
2018-01-14
fr_inpi
RUE PIERRE GILLES DE GENNES, 31670 LABEGE
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.

abreu davydissolvedATIREdissolvedCHRISTIAN LOUIS MARCEL ORYdissolvedDIDIER MAUCLAIRactiveERIC MURAZdissolvedGERARD DUBEDATdissolvedHENRI ASTIERactiveINDIVISION DOS SANTOS LE COZICactiveINDIVISION DUSSERT ET MICHALIKactiveINDIVISION LOULERGUE BONVALLETactiveINDIVISION SEGERSactiveJACKY ROBERT BOULAYactiveJACLYPdissolvedJEAN-FRANCOIS MICHEL RENE MATHIEUdissolvedJEAN-PIERRE MATUSZAKactive[ND]active[ND]active[ND]active[ND]active[ND]active

+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