DOSSIERS / ANDRE BURGADA
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Sole trader dossier

ANDRE BURGADA

FRANCE · SOLE TRADER · INCORPORATED 1993-09-21
KYBE ID: FR-392713566 · 392713566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE BURGADA
fr_inpi
392713566
fr_inpi
active
fr_inpi
1993-09-21
fr_inpi
PL DES MAISONS NEUVES, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELSLAM TOUATIdissolvedABDERRAMMANE MESSOUSSAdissolvedA CAVES AVELLAdissolvedALAIN PETREdissolvedAMMAR ALIOUTdissolvedAMMAR NEHALdissolvedA NAVARROdissolvedENTR DUBOIS DENDEVILLE SARLdissolvedEUGENE GUILLOTdissolvedFERNAND GENTIALdissolvedGERARD CUSANTdissolvedHACENE BOUBIAdissolvedH VALOSSIERESdissolvedJACKY CELLIERdissolvedJEAN ALBERT AUBERTINdissolvedJEAN MARIUS PONSdissolvedJIMMY JOUARDdissolvedM A MARTINETdissolvedM AVRILdissolvedMYRIAM LILIANE ILLOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100