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Sole trader dossier

ANDREE AYGUEPARSE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-388452799 · 388452799 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREE AYGUEPARSE

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Registration388452799

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Statusactive

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Incorporated1985-01-01

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Registered address15140 SAINT-MARTIN-VALMEROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALBERT JEAN FRIZONdissolved AMICALE LAIQUE DE ST MARTIN VALMEROUXactive ANDRE BOULANGERdissolved ANTOINE ANDRE DUMASdissolved ANTOINE LEON FORGEOTdissolved ANTOINETTE SERIESdissolved ASSOCIATION DES COMMERCANTS ET ARTISANSactive ASSOC JOURNAL PAROISSIAL ASPRE MARONNEactive ASS PARENT ELEVES ECOLE PUBLIQUEactive BE BERNADETTE MARIE JOSE PEUCHdissolved BRUNO RIGAUDIEREdissolved BUREAU DE TOURISMEactive CAISSE ECOLES DE SAINT MARTIN VALMEROUXdissolved CAISSE ECOLES DE SAINT REMY DE SALERSdissolved CANTAL PRODUCTIONSdissolved CENTRE SECOURS SAPEURS POMPIERactive CLAUDE RENE JACQUES AYGUEPARSEdissolved CLUB AUTO-CROSS ECURIE SAINT MARTINactive COLLEGE DEPARTEMENTALdissolved COMITE DES FETES DE SAINT REMY DE SALERSactive

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100