DOSSIERS / ANDRE CHEVOLLEAU
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Sole trader dossier

ANDRE CHEVOLLEAU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425237708 · 425237708 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CHEVOLLEAU
fr_inpi
425237708
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1999-01-31
fr_inpi
65120 LUZ-SAINT-SAUVEUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A ALICE MARIE ALEXANDRINE HELENE FOURMENTdissolvedALBERT BAUDRIMONTdissolvedALEXANDRE CABARactiveAMABLE ET RABEMANANJARAactiveANDREE DESTRADEdissolvedANDRE MORGANDdissolvedANNE MIDANdissolvedARMAND FOURNOUdissolvedARMAND FOURNOUdissolvedASSOC SYNDICALE DE SIAdissolvedASSOC SYNDICALE DE VILLENAVEdissolvedAUBERGE DE JEUNESSEdissolvedBAPTISTE BAREILLESdissolvedBELLOU BENJAMIN VERGEZdissolvedBENJAMIN LARTIGUEdissolvedBERNARD FOUILLADEactiveBERNARD LOUIS JUSTIN RIVIEREdissolvedCASINO MUN DE LUZ ST SAUVEURdissolvedCATHERINE MARIE MARIE-ROSE SESQUEdissolvedCECILE NOGUEREdissolved

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1989-01-01) — 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