DOSSIERS / ANDRE TCHEORDUKIAN
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Sole trader dossier

ANDRE TCHEORDUKIAN

FRANCE · SOLE TRADER · INCORPORATED 1999-08-30
KYBE ID: FR-424257855 · 424257855 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE TCHEORDUKIAN
fr_inpi
424257855
fr_inpi
dissolved
fr_inpi
1999-08-30
fr_inpi
2012-06-05
fr_inpi
10 RUE EMILE REYNAUD, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ALAIN BOULETactiveALAIN ELIE AUCLAIRactiveARNAUD LEYMARIEactiveCATHERINE MARIE FRITEAUactiveCATHERINE MARIE JOSEPH LONGactiveCATHERINE ODETTE LAMAactiveCHARICLIA ANASTASIA KYRIAZISactiveCHARLES ANDRE TUDURIactiveCHRISTIAN BARTHELEMY TAVERNIERdissolvedCHRISTIANE LOUISE GAMBARAZZAactiveCHRISTIAN LOUIS BURYactiveCHRISTIAN LUCIEN CORNIAUXactiveCLAIRE BERNEGEactiveCLAUDE HENRI GERVAIS PIGEONactiveCLAUDIE MARTINE PETITactiveCOLETTE LAURENTdissolvedDAMIEN PIERRE JOSEPH SIMONactiveEDOUARD RENE RAMPHORTdissolvedELISABETH LAMAactiveEMA BLAISE GALLIactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1999-08-30) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off