DOSSIERS / ANDRE CHAPPERT
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Sole trader dossier

ANDRE CHAPPERT

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428347686 · 428347686 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2Sources

Key facts

active
ANDRE CHAPPERT
fr_inpi
428347686
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
34620 PUISSERGUIER
fr_inpi

Companies at this address

148 total

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

ABDELOUARD TAOUTAOUactiveALAIN MARC JOSEPH ROUGEdissolvedALAIN NUNEZactiveALBERT ANGUERAdissolvedAMELIE MELANIE ROUANETdissolvedANDRE CAILLEdissolvedANDRE CARAYONactiveANDREE GONTIERactiveANDRE PONSactiveANNE CAZEVIEILLEactiveANNIE JACQUELINE ALBERTactiveBERNARD JOUJOUXactiveBERNARD OLMOdissolvedBETTY MARLENE BASTIDEdissolvedBRIGITTE BOULANGERactiveCAUQUIL ETIENNE BARTHES GdissolvedCECILE LOUISE MOULINdissolvedCHARLES SOUMactiveCHRISTIANE HELENE CROZESactiveCHRISTIAN MAURICE REBUJENTdissolved

+128 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1995-01-01) — 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