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Sole trader dossier

ANDRE CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 1987-10-12
KYBE ID: FR-342563277 · 342563277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE CHETRIT

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Registration342563277

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Statusdissolved

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Incorporated1987-10-12

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Registered address1696 ALL DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOBAN SACIROVICdissolved FAHEM SELLAHactive Fatou BAactive HANDEKdissolved HERMES SILVAdissolved HMPdissolved Imad MEBARKIactive JESSY ALINE GELIEdissolved MOHAMED KAAOUACHIdissolved MOHAMED SAMIR MEBARKIdissolved MOISES ANGEL MOISES ANGEL RIVERA DE LA CRUZdissolved MR SERVICES 92active [ND]dissolved [ND]dissolved [ND]active OLIVIER GAMBLINdissolved RACHIDA KEBBABdissolved RIM ROUACHEDdissolved SCI BATIMMOdissolved TARIK EL MAATIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100