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Sole trader dossier

ANDRE ALBERT HERVY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-13
KYBE ID: FR-309026045 · 309026045 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE ALBERT HERVY

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Registration309026045

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Statusdissolved

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Incorporated1977-01-13

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Registered address74 RUE DU FBG ST ANTOINE, 75012 PARIS 12

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

272 total

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

A BOUT PORTANTactive A C A FRANCEdissolved A CHAIBRASSOdissolved ADELA AJCHERTdissolved AGENCE DIAGNOSTIC MARKETING COMMUNICATIOactive AGENCE FRANCAISE D'INFORMATIONS PARLEESdissolved AGENCE FRANC AMENAGEMENT ISOLATION RENOVdissolved AJC BATdissolved ALAIN YVON JOURDANactive ALBERT DENISdissolved ALI BEN ROMDHANEdissolved ALLIANCE SERVICESdissolved AMARANTE DECORATION SARLdissolved AMBIANCE DU HOMEdissolved AMMAR MESBAHdissolved ANCIENS ETABLISSEMENTS WALON SAdissolved ANDRE FRICAMPSdissolved ANTOINE MANZOLIdissolved ANTONIO MANLOLIdissolved ANTONIO PINTOdissolved

+252 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 272 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100