DOSSIERS / ARMAND CHENE
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Sole trader dossier

ARMAND CHENE

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-428046163 · 428046163 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND CHENE
fr_inpi
428046163
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
2002-02-28
fr_inpi
25370 METABIEF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACCA COMMU CHASSE AGREEactiveALAIN BENOITdissolvedALAIN LUCIEN MACLEdissolvedALICE COMTEactiveARMAND HOSSEPIEDdissolvedASS PAROISSE DE METABIEFactiveBERNARD MARANDINdissolvedBERNARD POBELLEdissolvedCHALET DU PETIT MORONDdissolvedCHANEY SOCdissolvedCHARLES GIBILINIactiveCHRISTIAN FAUCHEUXdissolvedCHRISTIAN MAURICE MARCEL COLINactiveCHRISTIAN THOMEdissolvedCLAUDE ROBBEdissolvedCOLETTE KRATINGERactiveCOPROPRIETE LE MOULIN DU BIEF ROUGEactiveCTRE COM ACTION SOCIALE DE METABIEFdissolvedDANIELLE JEANNINE IBANEZdissolvedDENISE PERNOTdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1986-01-01) — 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