DOSSIERS / ANDRE FICHELLE
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Sole trader dossier

ANDRE FICHELLE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-986411924 · 986411924 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE FICHELLE
fr_inpi
986411924
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
64440 EAUX-BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN BERDOUactiveALEXIS PALASdissolvedAMICALE DU PERSONNEL COMMUNALactiveANDRE DOUMECQactiveANDRE PARISdissolvedANTOINE CANUdissolvedANTOINE LIMINANAactiveARCADIE ATELIERactiveASS MONTAGNE PYRENEESactiveBERNADETTE GARNUCHOTdissolvedCATHERINE SENSdissolvedCENTRE FORMAT PROF L HOTELLERIdissolvedCHALET CLUB PYRENEENactiveCHALETS REBEILLEactiveCHARLES COURTIEdissolvedCLAUDE FILLAUDdissolvedCOP RES LES MARMOTTESactiveCTRE COM ACTION SOCIALE D EAUX BONNESdissolvedDANIEL FASOLIdissolvedFRANCINE TARDYdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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