DOSSIERS / ANDRE CHARDELAIN
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Sole trader dossier

ANDRE CHARDELAIN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788708105 · 788708105 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE CHARDELAIN
fr_inpi
788708105
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2 AV DE SAINT JEAN, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ABDEL HAKIM ABDEL HAKIM BOUSENNAdissolvedabderrazzak el ouartyactiveABRAHAM JEROME NOUVEAUactiveADRIEN ANGELVYdissolvedAHMADSHAD MIYAKHILactiveAHMED MERAHIdissolvedAimad DradidissolvedAMAL CHERABIdissolvedANDRE UHLMANNdissolvedANGELO GORGANactiveANGELO JOAN ESPADEactiveANNA TRAJKUNOVICdissolvedANTOINE FARGIERdissolvedBRANKO JOVANOVICdissolvedBRUNO CLARAMUNTdissolvedBRYAN FRANKLIN GORGANactiveCANDY BACHAdissolvedCARLO FABIANIdissolvedCAROLINE LAGRENEactiveCHRISTINA LOZICdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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