DOSSIERS / ANDRE DE JEKELFALUSSY
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Sole trader dossier

ANDRE DE JEKELFALUSSY

FRANCE · SOLE TRADER · INCORPORATED 1987-05-18
KYBE ID: FR-341380350 · 341380350 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE DE JEKELFALUSSY
fr_inpi
341380350
fr_inpi
active
fr_inpi
1987-05-18
fr_inpi
3 RUE DE DURAS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

6H50 PRODUCTIONactiveADRIEN CHAPOULdissolvedAIR MANT DUGAdissolvedALAIN ROBERT PETITdissolvedALEKSANDAR TANASKOVICdissolvedALEXANDER KUBEINdissolvedALPHATRONIC INTERNATIONALdissolvedALVINAdissolvedANA LVMactiveANDRE MARCEL BARNADATactiveANDRIANAIVO RAKOTONARIVOdissolvedANDRZEY BORCIUCHactiveANTOINE ORTEGAdissolvedANTOINETTE LEFEVREdissolvedBEAUCHAMPS FRANCEactiveBIG SWALLOWdissolvedBRUNO WERZINSKIactiveBRUNO WOOZINSKIdissolvedCOMPTOIR DE MATERIEL DE BATIMENTdissolvedCOPR 3/5 RUE DE DURAS 75008 PARISactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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