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Sole trader dossier

ANDRE GRESSUS

FRANCE · SOLE TRADER · INCORPORATED 1997-05-01
KYBE ID: FR-412119489 · 412119489 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE GRESSUS

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Registration412119489

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Statusactive

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Incorporated1997-05-01

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Registered address2 RUE DE LA GRANDE BRETAGNE, RES OCEAN BREAK, 44300 NANTES

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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.

ALAIN JEAN SYLVAIN GOUMARDdissolved ALAIN THERRIOTdissolved ALBAN PIERRE LAZARdissolved ALEXANDRE ARTHUR CHAUDESSOLLEdissolved BENOIT MARIE RENE MAUGERactive CAROLINE LAURENCE BONGOATdissolved CAROLINE NATACHA KARINE DESMARSdissolved CHRISTOPHE JEAN-LUC BERNARD ANFRAYdissolved CHRISTOPHE MATHIEU ROGER DAVIDdissolved CHRISTOPHE ROGER PIERRE MAURELdissolved CLAUDE BALLUEdissolved DANIEL PEREIRAdissolved DAVID EGRONdissolved ERIC LAURENT BERNARDINIdissolved FABRICE FLORENT DAMAS-AGISdissolved FRANCK MARCEL FERNAND BLUZATactive FREDERIC CHRISTOPHE SERGE BOUTIERdissolved HAMATH SOWdissolved JEAN-CHARLES HERVE RENE MUZARDdissolved JEAN-FRANCOIS PIECHAUDdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

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