DOSSIERS / HERVE YVES FERNAND CHAPPE
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Sole trader dossier

HERVE YVES FERNAND CHAPPE

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-491029625 · 491029625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HERVE YVES FERNAND CHAPPE
fr_inpi
491029625
fr_inpi
active
fr_inpi
2006-01-02
fr_inpi
35 BD CARNOT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

19 DEZOBRYdissolvedABDELAZIZ BOUDHAFRIactiveADIL ETTALHIdissolvedALEXANDRE JACQUES ALBERTINIdissolvedARNAUD PIERRE LEOPOLD OIZELdissolvedBLESSINIO ET FRERES REAL ESTATEdissolvedCATHEXdissolvedCLUB EXPRESS SAactiveDJAMAL KHAMESactiveEDITIONS KMSdissolvedEIFFEL BASILIQUEdissolvedELLIMMOBdissolvedEXPERT AUTOactiveFATIMA MAZMOUZactiveGLORY 2activeGRACE FRIMPONGdissolvedGROUPE MODERNEactiveHERVE BOUETARDactiveHOMESECOURSactiveIKRL RENOVdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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