DOSSIERS / ANDREE GANILLE
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Sole trader dossier

ANDREE GANILLE

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-410922983 · 410922983 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE GANILLE
fr_inpi
410922983
fr_inpi
active
fr_inpi
1996-10-01
fr_inpi
15 AV JEAN JAURES, 75019 PARIS
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.

AETHEREA HOLDINGactiveAKAactiveALAIN RAMANANTSOAactiveAMIR LABIADHdissolvedANH VIET HUNG CHIMdissolvedARTUR MARIUSZ PRZYBYLOWSKIdissolvedASSIME ALADEdissolvedBadis Ben sdiraactiveBAPTISTE GEORGES MICHEL SALMONdissolvedBASILE ILTISdissolvedBRIGITTE JEANNE MADELEINE LAMYdissolvedCAROLINE ALLARDdissolvedCAROLINE ALLARD CONSULTINGdissolvedCédric MARCHALactiveCéline Anne-Marie Simone VioletactiveCHARLOTTE ROTSactiveCHRISTIAN MICHELdissolvedCHRISTIAN ROQUESdissolvedClément Arnaud Marie BONNETactiveDAVID EHRLICHdissolved

+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