DOSSIERS / ANDRE RIQUEL
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Sole trader dossier

ANDRE RIQUEL

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391487592 · 391487592 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE RIQUEL
fr_inpi
391487592
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
30700 SANILHAC-SAGRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTOINE SANTOSdissolvedBERNARD TOURNELdissolvedCAROLINE BANCactiveCEBAT INFORMATIQUEdissolvedCHRISTIAN MASSOTdissolvedDANIEL GANDINactiveEARL PESCEdissolvedEDOUARD JULES BOUETdissolvedFRANCIS BRUGUIEREdissolvedGAEC DE LA MOUSTARDEdissolvedGANDIN ET COMPAGNIEdissolvedJEAN LOUIS ROBERTactiveJEAN LOUIS ROUXactiveJEAN LUC POREZdissolvedJEAN MICHEL BRAQUARTdissolvedJEAN MONTEILdissolvedJEAN-NOEL ARTHUR PAU BURLONactiveJEAN PAUL COULONactiveJEAN PONTETdissolvedJOSEPH JEAN CLAUDE REBOULactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100