DOSSIERS / ANDREE SOBIESKI
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Sole trader dossier

ANDREE SOBIESKI

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-410581375 · 410581375 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREE SOBIESKI
fr_inpi
410581375
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
40410 SAUGNAC-ET-MURET
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.

ALBAN BEDINdissolvedANDRE DUBOSdissolvedCAZENAVE YVES BORDENAVEdissolvedCLAUDE BOISSEAUdissolvedCLAUDE DESCOMPSdissolvedCOMITE DES FETESactiveCOOP SCOLAIREactiveCRABETTEdissolvedDANIEL LAMOLIEdissolvedDANIEL RANSINANGUEactiveDOMINIQUE GUY DUPHILdissolvedDOMINIQUE PASCAL MATHIOactiveDOMINIQUE PEYRALANSdissolvedEMILE JACQUES ETCHEBESdissolvedETABLISSEMENTS ANDRE DUMARTINdissolvedGENEVIEVE GERMAINactiveGENEVIEVE LESCARRETdissolvedGERARD LAFARGUEdissolvedGERARD LAURENTdissolvedGERMAINE CANTELOUPdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1995-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100