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Sole trader dossier

ANDRE SIRE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-10
KYBE ID: FR-314060559 · 314060559 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE SIRE

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Registration314060559

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Statusdissolved

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Incorporated1980-01-10

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Registered address11700 LA REDORTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

AIME ANTOINE SENEGASactive AIME SALLESactive ALAIN GALIBERTdissolved ALAIN KINESITHERAPEUT GALIBERTdissolved ALBAN IMHOFdissolved ALFRED DE GASPERIdissolved ALFRED VINCENT TAILLEFERdissolved AMEDE ESTALLESactive AMICALES DES RETRAITESactive ANDRE FIERROdissolved ANDRE FRANCOIS ROQUIactive ANDRE MONGEactive ANDRE PAUL SENEGASactive ANDRE ROULLACdissolved ANNE-MARIE BAUDOUYactive ANNE-MARIE SOULOUMIACdissolved ANNE SIREdissolved ANNE TORTOSAactive ANTOINE PEREIRAactive ARLETTE LAURE COMBESactive

+179 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 199 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100