DOSSIERS / MICHEL DENIS CHAUFER
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Sole trader dossier

MICHEL DENIS CHAUFER

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-883685851 · 883685851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL DENIS CHAUFER
fr_inpi
883685851
fr_inpi
active
fr_inpi
2020-03-10
fr_inpi
AV MOISE CHARRAS, ROUQUETTE ET SERVEZANNE, 30700 UZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN PIERRE BRUactiveDENIS PIERRE MARIE SIGWALDdissolvedERIC YVON JOEL RAMAGEactiveFRANCOIS-REGIS FROGEactiveFREDERIC YANN RICHARD HEDIARDactiveGERARD ADIREN ODILON ETIENNEactiveGUILLAUME PIERRE WEISSactiveHANRI-CLAUDE MARIE MOTTINactiveJEAN-GERARD MARCELIN PROUTactiveJEAN-PAUL ROUSSELETactiveJEAN-PIERRE MARIUS GRIMAUDactiveJULIEN DUBRULLEactiveLAURENT JOEL GUY JOUMARDactiveMARGOT VIDA STOTTactive[ND]active[ND]activeNICOLAS ANIEL SCHNEIDERactiveOLIVIER MONTOYAactiveRENE MARIUS TARRIDEactiveSEBASTIEN CLAUDE CHABRIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100