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Sole trader dossier

ANDREA LODI

FRANCE · SOLE TRADER · INCORPORATED 1985-02-11
KYBE ID: FR-332687888 · 332687888 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDREA LODI

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Registration332687888

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Statusdissolved

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Incorporated1985-02-11

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Registered addressRTE DU LAMENTIN, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AGRYODOS LOUISE CALIXTEdissolved ALAIN TUTTLEdissolved ALEX CHARLES ASTAMBIDEdissolved ANAIS BERTIN LAGRANDCOURTdissolved ANASTASIE FAGOURdissolved ANATOLINE RABORIOdissolved ANDRE BONIFACE MONDESIRdissolved ANDRE HORTIONdissolved ANITA SEPTIME ALMONdissolved ARLETTE BILLAUTdissolved ARMAND RENE ZEBOactive ARSENE LUCIEN TROUDARTdissolved ATELIER ARBWAdissolved BALBINE GEORGETTE GRACIENdissolved BENJAMIN DESCASdissolved BON AIR CARAIBESdissolved CARAIBES FROID ENERGIESdissolved CARAIBES FROID INDUSTRIEdissolved CARAIBE YATCHING SERVICESdissolved CAROLINE ROSILIA DAULdissolved

+119 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100