DOSSIERS / CARMEN ANDREU
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Sole trader dossier

CARMEN ANDREU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-405015025 · 405015025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMEN ANDREU
fr_inpi
405015025
fr_inpi
active
fr_inpi
1989-01-15
fr_inpi
11700 COMIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANTOINE FRANCOIS GUIRAUDdissolvedBASTARDO JEAN CLAUDE ET GUYactiveBERNARD CADENATdissolvedCATHERINE BEATRICE PATRICIA MUGUETdissolvedCATHERINE RIVIEREdissolvedCHARLES JOSEPH JEAN AZAISdissolvedCLAIRE GILdissolvedETIENNE EMILE FRANCO ANDRIEUdissolvedFABRICE BASTARDOactiveFRANCOISE CHIRONactiveFRANCOISE GUIRAUDdissolvedFRANCOISE MARIE DHOMPSactiveGERMAINE GELISdissolvedGISELE MOREAUdissolvedGUY JULIEN RENE AZAISdissolvedHERITIERS FAGES BONNERYactiveJACQUES DOUATactiveJACQUES ESTRADEdissolvedJEAN CLAUDE BASTARDOdissolvedJEAN FERRERactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100