DOSSIERS / ANDRE LOUIS GEORGES TARUBA
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Sole trader dossier

ANDRE LOUIS GEORGES TARUBA

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-404522427 · 404522427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LOUIS GEORGES TARUBA
fr_inpi
404522427
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
76940 VATTEVILLE-LA-RUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN POULINGUEdissolvedASSOCIATION DE CHASSE DE VATTEVILLE LA RUEdissolvedASSOCIATION LOISIRS ET DETENTE (ALD)activeAUTO PLASTdissolvedBERNARD DALIGAUXdissolvedBERNARD DAVIDdissolvedBOULET C BOULET MdissolvedCHANCLOU FRERESdissolvedCHARLES JOSEPH IGERdissolvedCHRISTIAN GERARD LUCIEN BOULETdissolvedCLAUDE ANDRE YVON FAYELdissolvedCLAUDE DUPARCactiveDANIEL NGUYEN VAN DUNGdissolvedDENIS ARTHUR LEFEBVREFRANCOISdissolvedDESCHAMPS FRERESdissolvedDIDIER ISIDORE HENRIdissolvedEDITH ALBERTINE CANIVETdissolvedEMILE BILLAUXdissolvedETABLISSEMENTS GASTON ALLIGIER ET FILSdissolvedFOYER RURAL DE VATTEVILLE-LA-RUEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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