DOSSIERS / ANDRE JEAN TCHERTCHIAN
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Sole trader dossier

ANDRE JEAN TCHERTCHIAN

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402890180 · 402890180 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JEAN TCHERTCHIAN
fr_inpi
402890180
fr_inpi
dissolved
fr_inpi
1995-11-02
fr_inpi
1996-08-19
fr_inpi
27 BD CHARLES MORETTI, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

2PMGdissolved360 GRHdissolvedADAR OPTIC'dissolvedAGNES&LANAdissolvedAGRO'MEDdissolvedA.K.VdissolvedALBERT RAPHAEL DINUCCIactiveALGODATdissolvedANDRE JOEL CHENNAHIdissolvedANS AUTOactiveANTHONY MANKICHIANdissolvedAQUA SANTEdissolvedAUREUSdissolvedAXEL ISNARDactiveBATINEW CONCEPTdissolvedBELGACEM KAABIAactiveBERNARD GIRAUDdissolvedBEST AND BUSINESS INTERIMdissolvedBEST AND BUSINESS INTERIM IDFdissolvedBEST AND BUSINESS INTERIM PACA - BBI PACAdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off