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Sole trader dossier

ANDRE MARRO

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-307528497 · 307528497 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE MARRO

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Registration307528497

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Statusactive

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Incorporated1960-01-01

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Registered addressLE LAC, 06700 SAINT LAURENT DU VAR

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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.

A. DREYFUS ET COMPAGNIE CINEMA CAP 3000dissolved ALAIN ISIDORE ARBIBEdissolved ALAIN PIERRE ANDRE NACHONdissolved ALLCARDSdissolved ANDRE MARIE CARIOUdissolved ANDRE SALVETTIdissolved ANNE-MARIE AICARDIdissolved ASSOC COMMERCANTS CENTRE COMMERCIALactive BARTHELEMY MARROdissolved BERSIMdissolved CAP 3000 AUTOdissolved CHOCOCAPdissolved CLAUDIO PORCUdissolved COGEPAR BEAUTERAMAdissolved COTE D'AZUR BATIMENTdissolved CTIM HOLIDAY 80active DENISE HERITIER-PINGEONdissolved DIANAdissolved DISTRIMODEdissolved DMH'1dissolved

+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