KYBE — See who's really behind any company

Sole trader dossier

ANDRE DENIS-PERALDI-CHAUVIN

FRANCE · SOLE TRADER
KYBE ID: FR-302988845 · 302988845 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DENIS-PERALDI-CHAUVIN

fr_inpi

Registration302988845

fr_inpi

Statusdissolved

fr_inpi

Dissolved1992-03-04

fr_inpi

Registered address25 RUE MARBEUF, 75008 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRSHIPS SERVICESdissolved ALBANE CASTELEYNdissolved ALTA ROCCA FINANCEdissolved AMO CONSEILactive ASS FR POUR HALF COURT TENNISactive AVANAdissolved BBSB FRANCOIS 1ERdissolved BC INVESTdissolved B CONSEILdissolved B HAUSSMANNactive B INVESTISSEMENTactive B RENOVATIONactive BSBdissolved BURAK CELTIKactive CENTRE ET MESURE PRODUCTIVIT88dissolved CLAUDINE DE GUERRY DE BEAUREGARDdissolved DOROTHEE VANDER-CRUYSSENactive ERIC CHOMBART DE LAUWEactive FB CONSEILSactive FINANCE ET PERSPECTIVESdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-03-04Dissolved / struck off