DOSSIERS / ANDREE MARCELLE CHAPUIS
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Sole trader dossier

ANDREE MARCELLE CHAPUIS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-428728125 · 428728125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE MARCELLE CHAPUIS
fr_inpi
428728125
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
25580 ETALANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BEPOIXdissolvedANDRE LAMBERTdissolvedANDRE VIENNETdissolvedASS FAMILLES RURALES D'ETALANSactiveBERNARD LABOUILLEdissolvedCHARLES LOUIS MICHEL JEANGIRARDdissolvedCLAUDE RUFFIONdissolvedCLUB GYM FEMININE D ETALANSactiveCOMITE DES FETESactiveCOMMUNE D'ETALANSdissolvedCOMMUNE DE VERRIERES DU GROSBOISdissolvedCONSTANT MOYSEdissolvedCTRE COM ACTION SOCIALE DE ETALANSdissolvedCTRE COM ACTION SOCIALE DE VERRIERES DUdissolvedCUSENIER PERE ET FILSdissolvedDANIEL JEAN-MARIE RO BLANCHARDdissolvedDENIS MARIE MARCEL TOURNOUXdissolvedELISE KRAMERdissolvedESPERANCE SPORTIVEdissolvedEVELYNE BUGNETdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100