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Sole trader dossier

ANDRE PHILIPPE OGOLI-SOCIN

FRANCE · SOLE TRADER · INCORPORATED 1981-02-15
KYBE ID: FR-322422981 · 322422981 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE PHILIPPE OGOLI-SOCIN

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Registration322422981

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Statusactive

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Incorporated1981-02-15

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Registered addressRUE LETHIERE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

A'ALEXANDRE FLEURSdissolved ACTION DEFENSE DU 3E AGEactive ADELE CAYARCYdissolved AGNES DOMINIQUE ALPHEdissolved AHOSSOUNDE CLAIRE GBAGUIDIdissolved ALAIN EDOUARD GALVANIdissolved ALFRED LAHOUD BICHARAdissolved ALIETTE BOISSETactive AMBROISE RUFIN JUSTIN AMBOISE RUFFIN PIERRE-JUSTINactive ANDRE TRESORdissolved ANGE APATOUTdissolved ANNE CAMILLE MATOUdissolved ANNE-ELIE CHRISTOPHE ETIENdissolved ANNE ROSALIE DESTOMdissolved ANNIE PAULETTE GARGARdissolved ANTOINE ROSAN ABRAHAMdissolved ARMAND HUMBERT NACTOactive ASS AGOUTIactive ASSOCIATION CARNAVALESQUE ATA-FAYAactive ASSOCIATION LEZ'ARTactive

+148 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100