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Sole trader dossier

ANDRE CHARVAT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427557459 · 427557459 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE CHARVAT

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Registration427557459

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Statusactive

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Incorporated1981-01-01

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Registered address74220 LA CLUSAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ANDRE FORESTIERdissolved ANDRE NOEL POMMIERdissolved ANDRE SEGASdissolved ARTHUR PERILLAT-MERCEROZdissolved ASS FONCIERE PASTORALE AUTORISEEactive ASSOCIATION LES SPATULES I5OOactive BERNARD BOUVARDdissolved BERNARD CHARRONdissolved BERNARD PERILLAT-MERCEROZdissolved BETEMPS ET COLLOMB CLERCdissolved BLARDET EDOUARD MERMILLODdissolved BRUNO TODESCOdissolved CADET ROBERT BOCHETdissolved CARMEN GILBERTE THEVENETdissolved CHRISTIANE POLLET-VILLARDdissolved CLAUDE BONENFANTdissolved CLAUDE CHRISTIANE S ANGELdissolved CLERC JANINE COLLOMBdissolved COLETTE RATELdissolved COLLOMB CLERC FRANCOISEdissolved

+151 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100