DOSSIERS / ANDRE MARCEL LAYE
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Sole trader dossier

ANDRE MARCEL LAYE

FRANCE · SOLE TRADER · INCORPORATED 1996-11-27
KYBE ID: FR-411022601 · 411022601 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MARCEL LAYE
fr_inpi
411022601
fr_inpi
active
fr_inpi
1996-11-27
fr_inpi
96 RUE PASTEUR, RESIDENCE MAGRITTE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT MARIE PLOTONdissolvedANDRE ALBERTactiveANDRE DARMANCIERactiveANDRE DIONactiveANDRE GARDONactiveARMANDE THERESE POMMIERdissolvedBERNARD CARADOTdissolvedBERNARD JUNGdissolvedBERNARD KELLERdissolvedBRIGITTE BARSKIdissolvedCHRISTIANE RENEE MARTIN-COCHERactiveCHRISTOPHE ANDRE GIURANNAactiveCHRISTOPHE EHRETdissolvedCLAUDE FOUCHEactiveCLAUDE NOBLETactiveCLAUDE REVERCHONactiveDENIS PIERRE MIACHONactiveEDMOND ESSONdissolvedFRANCOIS ROUSSEAUdissolvedGERARD PIERRE MAUDRUXdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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