DOSSIERS / ANDRE CLOVIS ISAAC
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Sole trader dossier

ANDRE CLOVIS ISAAC

FRANCE · SOLE TRADER · INCORPORATED 1989-12-26
KYBE ID: FR-352713747 · 352713747 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE CLOVIS ISAAC
fr_inpi
352713747
fr_inpi
dissolved
fr_inpi
1989-12-26
fr_inpi
132 BD DE CHARONNE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABED ZAHZOUdissolvedALI KEDDADdissolvedALL FOUR PRODdissolvedALLREPARactiveANTHONY JEANMICHEL CHENUTdissolvedATELIER PSXactiveAUTO FACTORYdissolvedBastien MaillotteactiveBD PHONEdissolvedBEATRIZ KAYSEL VELASCO E CRUZactiveBK GLASS AUTOactiveBOSS PASTAdissolvedCAROLINE FRANCE BEHARdissolvedCHICK'N HOUSEactiveCHIPIGLOOdissolvedCLICK FOODdissolvedDAPHNE GIORGIdissolvedEDGAR PIERRE HENRY BONNOTdissolvedELYAN BISTROactiveE.P.C. ELYSEES PRESTIGE CONSEILdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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