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Sole trader dossier

ANDRE CHEMOUNI

FRANCE · SOLE TRADER
KYBE ID: FR-806740668 · 806740668 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CHEMOUNI

fr_inpi

Registration806740668

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address5 AV EDOUARD VII, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactive ABDELGHANI EZEGZOUTIdissolved ABDERRAHMANE ZEROUALdissolved AC ALBERIOactive ADELINO DA SILVA RODRIGUEZdissolved ADRIENNE VERBENAactive AGNESE CAPACCIdissolved ALBERT NOBILOdissolved ALESSANDRO DE VILLAactive ALGAdissolved ANDREAS RAIERactive ANGELO PREDOTIactive ANNE AMEL MICHELdissolved ANNE ELISABETH ODILE LECOCQdissolved ANTONIO MENSILEdissolved ANTONIO MESSINAactive ARDJAN RUSHOactive AZUR INVESTISSEMENTactive BOGDAN STEFAN CRISTEAactive BRAHIM HARRACHactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off