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Sole trader dossier

ANDRE CHABERT

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-430311308 · 430311308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CHABERT

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Registration430311308

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2002-04-16

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Registered address05170 ORCIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ADOLPHE PHILIPPE GIRAUD-SAUVEURactive ALAIN MAXIME MAUBERRETdissolved AMEDEE JEAN LEON SIMONdissolved ANDRE BERNARDdissolved ANDRE GOUDEAUdissolved ANDRE MICHEL YVES JAUSSAUDdissolved AUGUSTA BONNETdissolved AUGUSTE RISPAUDdissolved BALCONS D'ORICIERESactive BELLEVUE Cactive BERNADETTE ROUILLONdissolved BERNARD SAINTAINdissolved CAMILLE ANDREdissolved CHARLES BERTHOLIERdissolved CHRISTINE MARIE FERN BONNENFANTdissolved CLAUDE MICHELE AMARdissolved C LE ROUXdissolved CONSTANT ALLEMANDdissolved COPROPRIETE BELLEVUEactive COPROPRIETE PLEIN SOLEIL Iactive

+117 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 137 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-04-16Dissolved / struck off