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Sole trader dossier

ANDRE FRANCOIS MARIE DAVID

FRANCE · SOLE TRADER · INCORPORATED 1987-10-21
KYBE ID: FR-342971249 · 342971249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE FRANCOIS MARIE DAVID

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Registration342971249

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Statusdissolved

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Incorporated1987-10-21

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Registered address16 RUE VANDREZANNE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2018dissolved ADRIEN PITAULTactive Agnès GARRAUactive ALEXIA MARION ALEXIA KOMISSARENKOdissolved ALEX KLOTZdissolved AMINE AMANZOUdissolved ASSOCIATION ENCORE PLUSactive ASSOCIATION POUR LE DEVELOPPEMENT DE LA PARASITOLOGIE VETERINAIRE ALFORIENNEactive ASSOCIATION SCIENTISTE CHRETIENNE DES ELEVES DE BERTHE S. GIRARDIN (C.S.B)active ASS THEATRE DE LA COMPAGNIE A BULLESactive AURELIE JEANNE LEA DEVAUXactive BLRGactive CA CHANGE TOUTactive CARD BUSINESS DEVELOP INTERNATIONALdissolved CHLOE OLIVIA LUCY STEVENSONactive CHRISTIAN KELBICHEdissolved CONG DUNG TRUONGactive dominique forratactive EVA JANKOVICactive FARIDA BRAHIMIdissolved

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100