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Sole trader dossier

ANDRE MONCIERO

FRANCE · SOLE TRADER · INCORPORATED 1987-02-10
KYBE ID: FR-340426246 · 340426246 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE MONCIERO

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Registration340426246

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Statusactive

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Incorporated1987-02-10

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Registered address26 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ALEXANDRE GILLES VICTOR VANDOMMEdissolved ALEXANDRE JOEL FREDERIC ALEGRIAdissolved AMBROGIO GALBIATIactive A.M SERVICESactive ANDALO CARREGA BERTOLINIdissolved ANTARES MONTPARNASSEactive ANTOINE DE FRESNOYEdissolved APG CONSEILSdissolved ASS CANAL ENERGIEactive ASS FAMILLE CATHOLIQUE STS PIERRE DOMINIactive ASS LOGEMENT ELEVES DEB DMTPTTactive ASSOCIATION QUATRE SAISONS UN TOITactive BABELOM - MEMOIRE DES LIEUXactive BAT 2 26 RUE DU COMMANDANT MOUCHOTTEactive BERNARD PARMANTIERdissolved BOJANA MILOT-MILOVANOVICdissolved BRIGITTE DEBUREactive BROTHERSWING INCactive BVC RP & CONSEILdissolved CABINET D'EXPERTISE ROBERTO BERTILOTTIdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100