DOSSIERS / ANDRE FETAZ
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Sole trader dossier

ANDRE FETAZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302831953 · 302831953 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE FETAZ
fr_inpi
302831953
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
38380 SAINT-LAURENT-DU-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIKIDO CHARTREUSEactiveAMICALE LAIQUE BUVETTE CINEactiveAMICALE LAIQUE FOYER DE JEUNESdissolvedAMICALE PERSONNEL DE L HOPITALdissolvedANC MARINS CHARTREUSE GUIERSdissolvedARMAND ISAACdissolvedASSOC LOCALE AIDE FAMILIALEdissolvedBOULONGE ROBERT RIGOLLET BOULONGEOTdissolvedCAILLET JEAN ROSSETdissolvedCARTUSIENNE ASS DE FOOTBALLdissolvedCHARLES AUCAIGNEdissolvedCLUB NAUTIQUE DE CHARTREUSEactiveCOM ETABL CIE FRANC RAFFINAGEactiveCOMMANDEUR DENISE ET MICHELdissolvedCOMPAGNIE FRANCAISE D'ARTICLES DE SPORTdissolvedCONSTR MECAN DE CHARTREUSEactiveDRESSAGE OBEISSANCE GARDIENNAGE SECURITEactiveDUNIEREdissolvedEMILE TERPENTdissolvedEXCURSION CHARTREUSE MONTAGNEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100