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Sole trader dossier

ANDRE RICHARD GASPA

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-417834512 · 417834512 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE RICHARD GASPA

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Registration417834512

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Statusactive

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Incorporated1973-01-01

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Registered address32140 MASSEUBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALBERT FURCATTEdissolved ALBERT NASSANSdissolved ALFRED DUSARTdissolved AMITIE.SOLIDARITE.MAROCactive ANDRE DUFFORTdissolved ARMAND JOSEPH FRANCO MARAMBATactive ASS COMMUNAUTE FRERES ST CHRISTOPHEactive ASS SOCIO CULTURELLE ST CHRISTOPHEdissolved CAMILLE POUYADOUdissolved Candice GAUBEactive CERCLE PONGISTE DE MIRANDEactive CHARLES HENRI VICTOR MONTAGUTdissolved CHRISTIANE JOUFFRAYdissolved COOP BLE DE L ASTARAC STOCKdissolved DENISE MARGUERITE YV MATHAactive EARL MONSEJOURdissolved EMILE JEAN JOSEPH DATTASactive EMILE LUCIEN LAURENTdissolved ERIC JUNQUAdissolved FERNAND MARQUISSEAUdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100