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Sole trader dossier

ANDRE CHICOT

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-390567287 · 390567287 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CHICOT

fr_inpi

Registration390567287

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Statusactive

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Incorporated1992-04-01

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Registered address14240 CAUMONT-SUR-AURE

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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 CATHERINEdissolved ADRIENNE PATRIXdissolved ALAIN RENE GERMAIN H LESELLIERdissolved ALBERT FOUCHARDdissolved ALEXANDRE GODEYdissolved AMICALE DES PECHEURS LA DROMEactive AMSTRAGRAMactive ANDRE FRANCOISdissolved ANDRE JULES AUGUSTE DENISEdissolved ANDRE NICOLLEdissolved ASS DES ANCIENS COMBATTANTS DE LIVRYactive ASSOCIATION ANCIENS COMBATTANTS PRISONNIERS DE GUERRE DE LA VACQUERIEactive ASSOCIATION PARENTS D ELEVESactive ASSOC LA FERME DES BRUYERESactive ASS PARENTE ELEVES LIVRY PARFOURUactive ASS PARENTS ELEVES COLLEGE CAUMONT EVENTdissolved BERNARD DESVAGESactive CAMILLE MARCEL BERTHEAUMEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE BOULLOTdissolved

+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