DOSSIERS / ANDREE GOUY
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Sole trader dossier

ANDREE GOUY

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-401695689 · 401695689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE GOUY
fr_inpi
401695689
fr_inpi
active
fr_inpi
1995-04-20
fr_inpi
10 RUE DES ARCHERS, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

10 ARCHERSdissolvedALEK KLIOUAactiveALEXIS STEPHANE PASCAL ANDRIVEAUdissolvedANAIS CLEMENCE ALIX LAMBINdissolvedB B LdissolvedCAROLINE BENECHdissolvedCLUB HOLNESTactiveCLUB HOLNEST - SPV AWdissolvedCLUB HOLNEST - SPV BATactiveCLUB HOLNEST - SPV DLTactiveCLUB HOLNEST - SPV ENTactiveCLUB HOLNEST - SPV EXPactiveCLUB HOLNEST - SPV KPactiveCLUB HOLNEST - SPV LXBactiveCLUB HOLNEST - SPV MHactiveCLUB HOLNEST - SPV MRdissolvedCLUB HOLNEST - SPV OBTactiveCLUB HOLNEST - SPV PXLdissolvedCLUB HOLNEST - SPV S&CactiveCLUB HOLNEST - SPV SMARTWdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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