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Sole trader dossier

CHARLES ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-746010230 · 746010230 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ANDRE

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Registration746010230

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Statusactive

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Incorporated1960-01-01

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Registered address73110 VALGELON-LA ROCHETTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALFRED RAFFINdissolved ANDRE VEROLLETdissolved ASSOC VACANCE ACCUEIL LOISIR AMEN NATUREdissolved BATIMEC MECANIQUE GLEdissolved CIE CHEMINS FER ET TRANSPORTSdissolved CLAUDE JEANINE FORAYdissolved COLETTE TROILLARDdissolved COMITE CROIX ROUGE DE CHAMBERYdissolved COMMUNE D ETABLEdissolved C VOIRONdissolved DURAND ROBERT FRANCOISdissolved ELISA CHARPINdissolved ENZO FOGOLAdissolved ERNEST GREFFE DE PAIX CHRISTINdissolved ETOILE CYCLISTEactive FED NAT ANC COMBATTANT ALGERIEdissolved FOOT-BALL CLUB DE LA ROCHETTEactive FRANCOIS JOSEPH MICHELLANDdissolved GODIN ANDRE BELLOTdissolved GUY EUGENE ROMANETdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100