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Sole trader dossier

ANDRE GNIMAGNON

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413942772 · 413942772 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE GNIMAGNON

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Registration413942772

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Statusactive

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Incorporated1997-07-01

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Registered address176 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALIX BECUactive ALIX PAUL FRANZ HEURLIERdissolved A.M. CONSULTINGactive Andreas Adamactive AN-IMOTIONdissolved ANTHONY PATRICK BOULAYdissolved ARIELLE IBRAIMOSKIactive ASSUR BATdissolved AUX FROMAGES DE NATIONactive BERNARD MILOVANOVITCHactive BERTHE BLASZKAdissolved BLAISE MERANDactive CHRISTELLE VALERIE ISABELLE AMIOTactive CHRISTOPHER EVANSdissolved Collin Eliott Lounisactive CORINNE LEVEQUEdissolved DANIEL LUCIEN GORANdissolved DEBORAH CHETRITdissolved E.L.Fdissolved EXP PROCEDE PASQUETTIdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100