DOSSIERS / ANDRE DELFORGE
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Sole trader dossier

ANDRE DELFORGE

FRANCE · SOLE TRADER · INCORPORATED 1986-03-14
KYBE ID: FR-389367905 · 389367905 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE DELFORGE
fr_inpi
389367905
fr_inpi
active
fr_inpi
1986-03-14
fr_inpi
AV ALBERT 1ER, RES VILLEFRANCHE CAP FERRA, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN TURLANDactiveALAIN YVES REVITEAUactiveANDRE BOURLIAUDactiveCHRISTA ROEVERactiveCHRISTIAN DARAGONdissolvedCHRISTIAN TRANNOYactiveCLAUDE CARELdissolvedCLAUDE GASPARINIactiveCLEMENT LAPIERREactiveEDOUARD CASSANdissolvedFRANCOIS ALTIERIdissolvedFRANCOIS BERNARD MAUVISSEAUactiveFRANCOIS LONGUETactiveFRANCOIS WALGENWITZactiveGEORGES ROSENTHALactiveGERARD - MARCEL JOSTactiveGUY DELPORTEactiveGUY VERDIEactiveJEAN GODETactiveJEAN-PIERRE COUSTENOBLEdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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