KYBE — See who's really behind any company

Sole trader dossier

ANDRE CHARGUERAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309144368 · 309144368 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CHARGUERAUD

fr_inpi

Registration309144368

fr_inpi

Statusactive

fr_inpi

Incorporated1900-01-01

fr_inpi

Registered address74450 SAINT-JEAN-DE-SIXT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A LEVETdissolved ALFRED LARUAZdissolved ALFRED REGIS DUPONTdissolved ALICE ROCHETdissolved AUGUSTA VULLIETdissolved BERNARD MARCEL MAURICE EVRADdissolved BESSON LOUIS FRANCOIS ALVINdissolved COPR BELVEDERE Cactive COPR LESSYactive COPROPRIETE LES FLOCONSactive FLORENT PERRILLAT-MERCEROTdissolved FORETS ST JEAN DE SIXTdissolved FRANCIS LARUAZactive FRANCOIS LATHUILLEdissolved GERARD LATHUILLEdissolved GERARD MARTIAL BASTARDdissolved INDIV BLANCHET MARIE PAULE ET CHRISTOPHEdissolved INDIVISION DUPONT FRERESdissolved JEAN ETIENNE GOBYdissolved JEAN LANGLOISdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100