KYBE — See who's really behind any company

Sole trader dossier

ANDRE CHIFFRE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-18
KYBE ID: FR-382032019 · 382032019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CHIFFRE

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Registration382032019

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Statusactive

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Incorporated1991-04-18

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Registered address11490 PORTEL-DES-CORBIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN DAMIENSdissolved AIME TARBOURIECHdissolved ALAIN SOULIERactive ALINE GOUDYactive ANDRE JEAN CLAUDE POUSactive ANDRE LOUIS JOSEPH FRANCESdissolved ANGELE VIEUactive ANGELIQUE ISABELLE MARIE M MOMBELLETdissolved ANSELME BUSQUETdissolved ANSELME ROSAdissolved ARLETTE PAULETTE JEANNETTE PLAactive ASSOCIATION SPORTIVE PORTELAISE OMNISPORTdissolved A TARBOURIECHdissolved CARMELO RIVESdissolved CHARLES FOUNTactive CHARLES FRAISSEdissolved CHARLES JOSEPH NOGUEROdissolved CHARLES VERETdissolved CHRISTIAN LOUIS ROSAdissolved CHRISTINE ISABELLE FOURCADEactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100