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Sole trader dossier

ANDRE FRANCOIS LOUIS DEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409889250 · 409889250 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE FRANCOIS LOUIS DEGUIN

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Registration409889250

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Statusactive

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Incorporated1982-12-31

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Registered address71570 ROMANECHE-THORINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE GEORGES DE MONTECLAINdissolved AIME GONNOTdissolved ALPHONSE MORTETdissolved ANDREE MARCELLE HUMBERTactive ANTOINE CARNEIROactive ASSOC CYCLISTE DE LA MAISON BLANCHEactive ASS SYNDICAT D'EXPLOITANTS AGRICOLESactive BERNARD FUMETdissolved BLUETTE VEYdissolved BRAILLON ANDRE PARDONdissolved CANTINE SCOLAIREdissolved CENTRE DE RECHERCHES SOLUTREactive CHARLES VOLLUETdissolved CINQUIN FRERES S Adissolved CLAUDE LUCIEN FIACRE MIELLEdissolved COLETTE SUZANNE CHOSSATactive EDMOND ROSIERdissolved ELIANE HENRIETTE GRANDADAMdissolved FELIX TOURNIERdissolved FRANCINE COTEdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100