DOSSIERS / ANDRE EUGENE CHAUMENY
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Sole trader dossier

ANDRE EUGENE CHAUMENY

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-541069357 · 541069357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE EUGENE CHAUMENY
fr_inpi
541069357
fr_inpi
active
fr_inpi
1954-01-01
fr_inpi
94 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

AB CONSEILactiveADJU 2activeAGENCE VALBRUNdissolvedAHCENE BOZETINEdissolvedALIA FORMATIONdissolvedALTMANN FELIX FINANCE - EURL A.F.F.activeAMBASSADE GUINEE BISSAUactiveAMEJ COMPTAdissolvedANNETTE PETITactiveANTOINE ZANGHIactiveARMAND GOZLANdissolvedARTECH 'SactiveAS OMNIUMdissolvedASS MEDIF TTactiveASSOCIATION DES SATTactiveASSOCIATION RESEAU CURIEactiveASSOCIATIONS DES SATT9220activeATLAS MEDIACOMdissolvedAUBIN BOUTHENETactiveAYAYI HERVIN AJAVONactive

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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