DOSSIERS / ANDRE PETRENKO
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Sole trader dossier

ANDRE PETRENKO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314108705 · 314108705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PETRENKO
fr_inpi
314108705
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
31530 LASSERRE-PRADERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALINE BUSQUEREdissolvedANTOINE DE LA FAGEdissolvedCECILE GRIFFOINactiveCHRISTIAN MICHELdissolvedCOMMUNE DE PRADERE LES BOURGUETSdissolvedDOMINIQUE PASAdissolvedEMILE GUERGUILdissolvedFRANCETTE PAULETTE SAINTE-LIVRADEactiveFRANCIS VICTOR BLANCHARDdissolvedFRANCOISE MELACactiveGAEC DES BOURGUETSdissolvedGEORGES DELABANTactiveISABELLE GRIFFOINactiveJEAN PIERRE JACQUES BASCOUERTdissolvedLUCIENNE MONIQUE GISELE PEYNETdissolvedMIRANDA AGNESE GIURIATOdissolvedROBERT DELABANTdissolvedROBERT TONONdissolvedSARL DUPRATdissolvedSARL NADENdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100