DOSSIERS / ANDREE HENRIETTE CHANTEREAU
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Sole trader dossier

ANDREE HENRIETTE CHANTEREAU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-08
KYBE ID: FR-422090092 · 422090092 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE HENRIETTE CHANTEREAU
fr_inpi
422090092
fr_inpi
active
fr_inpi
1999-01-08
fr_inpi
74390 CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AGLAEE AGLAE CELINE VUARANDdissolvedALAIN MAURICE PIERRE TORRESdissolvedALBERT PEILLEXdissolvedALFRED RUBINdissolvedALPES AZUR CANNESdissolvedALPHONSE FRANGEULdissolvedAMMA AVERINA DEINUMdissolvedANDRE DUNANDdissolvedANDRE VUARANDdissolvedANTONIO CALIdissolvedASS FONCIERE PASTORALE AUTORISEEactiveAUBERT GASTON GRILLETdissolvedAUBERT M GRILLETdissolvedAUGUSTIN CARRERASdissolvedBERNARD LACROIXdissolvedBERNARD LEPRETEdissolvedBERTHE COTANTINdissolvedCELESTIN TROILLETdissolvedCHARLES GABRIEL GRILLET-AUBERTdissolvedCHARLY ALAIN CHOLLEYdissolved

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100