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Sole trader dossier

ANDRE FURIO

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338312606 · 338312606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE FURIO

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Registration338312606

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Statusactive

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Incorporated1986-07-01

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Registered address3 RUE TROYON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ABA CREATIONdissolved ABHTPactive ABRAHAM MIMONdissolved ADELE KISAactive ADVANTAG COMMUNICAT TELEMATIQ MULTIMEDIAactive ALPHAZUR CLIMATISATIONdissolved AMBactive ANNE CAROLINE BOCCARDdissolved ASS DIRIGEANT REPRENEUR ENTRactive ASS LE BATELEURactive ASSOCIATION JURIDIQUE POUR L'EGALITE EN DROITactive BATIMENTS COMMERCIAUXactive BBCA CONSULTINGdissolved B.C.M.S.dissolved BHA ART DE LA TABLEdissolved CARTELactive CERALCOactive CHARLES RILEY CONSULTANTS INTERNATIONALdissolved CHARLINE LAURENTdissolved CLAVERIE PARTICIPATIONSactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100