DOSSIERS / ALBERT CHAMMAS
← SearchExport PDF
Sole trader dossier

ALBERT CHAMMAS

FRANCE · SOLE TRADER · INCORPORATED 2005-02-02
KYBE ID: FR-480448158 · 480448158 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBERT CHAMMAS
fr_inpi
480448158
fr_inpi
active
fr_inpi
2005-02-02
fr_inpi
9 RUE D'HANOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3G-MGactiveAB BTPactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBETON PLUSdissolvedBORIS VASILEV GEORGIEVdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

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