DOSSIERS / ANDRE DENIS JEAN ROBIN
← SearchExport PDF
Sole trader dossier

ANDRE DENIS JEAN ROBIN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318579638 · 318579638 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE DENIS JEAN ROBIN
fr_inpi
318579638
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
70700 BUCEY-LES-GY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALBERT CHEVIETdissolvedALBERT GEORGES GRASdissolvedALBERT GEORGES GRASdissolvedALINE JEANNINE CLAIRE FAIVRETdissolvedALINE JULIETTE BILLOTTETdissolvedAMICALE DES SAPEURS POMPIERSdissolvedANDRE BRUARDdissolvedANDRE JACQUES SIMON CHEVIETdissolvedANDRE REGNIERdissolvedANGELIQUE MARTINactiveASS EDUCATION POPULAIRE LE SAINT MARTINactiveASSOC AMIS DE L'ECOLE DE BUCEY LES GYactiveAUGUSTIN JOSEPH RENE CHEVIETdissolvedBERNARD GIRARDOTdissolvedBONARDI PERE ET FILSdissolvedBUCEY BOXE ANGLAISE 70dissolvedCAISSE DES ECOLES DE BUCEY LES GYactiveCHARLES PERRINdissolvedCHRISTIAN GUILLAUMOTdissolvedCLAUDE CHARPILLETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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