DOSSIERS / ANDRE EUGENE CHEVASSU
← SearchExport PDF
Sole trader dossier

ANDRE EUGENE CHEVASSU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776443814 · 776443814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE EUGENE CHEVASSU
fr_inpi
776443814
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2019-05-15
fr_inpi
LD MERIBEL, 73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

AGENCE AROLLES MERIBEL IMMOB CONSEILdissolvedALAIN JEAN-PIERRE PACCALETdissolvedANH MANJARDdissolvedANNICK MESSAGEdissolvedANTONIO VILLANOVAdissolvedASS CLUB SPORTS ET LOISIRSactiveASSOC JEUNESSE ET FAMILLEactiveAUBERT FONTAINE HOTEL ERMITAGEdissolvedBECKERT TOUGNETEdissolvedBERNARD RAOUL JANICKdissolvedBRIGITTE LUCIE BRIENTdissolvedCARLOS BOMBELLIdissolvedCECILE MARIE PAULE CUPILLARDdissolvedCHARLES GASTON RAIBERTIdissolvedCHARLES RENSEIGNEMENTS DENUdissolvedCHARLES REZZARAactiveCHARPENTE MARTINdissolvedCHRISTINE BROWNdissolvedCHRISTINE MARIE THOMASactiveCHRISTINE ODETTE NORETdissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off