KYBE — See who's really behind any company

Sole trader dossier

ANDRE CHEFER

FRANCE · SOLE TRADER · INCORPORATED 2002-11-23
KYBE ID: FR-448808386 · 448808386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE CHEFER

fr_inpi

Registration448808386

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-11-23

fr_inpi

Registered address55 QUAI DE DION BOUTON, 92800 PUTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADIL HAMZAOUIdissolved ALAIN GILLETdissolved ALEXactive ALEXIS ROMAIN BALLdissolved ANDY MEBTOUCHEdissolved CD.NSdissolved EMPIREactive EMPIRE COMPANYactive ESPERANCE AFRIQUEactive HERVE PEREDAdissolved HIRMANE ANZIZ ABDOULHAKIMEdissolved KARL HERBRETEAUdissolved LYES BELOUIZDADdissolved MILOUDI HAMZAOUIdissolved NADJIB BELOUIZDADdissolved NAWEL BELOUIZDADactive [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100