DOSSIERS / ANDRE-JEAN PAUL LILE
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Sole trader dossier

ANDRE-JEAN PAUL LILE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419150610 · 419150610 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE-JEAN PAUL LILE
fr_inpi
419150610
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
65140 SEGALAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN SYLVAIN LAFFARGUEdissolvedANDRE PONSANdissolvedCEDRIC ALAIN COSSOUdissolvedCOMMUNE DE SEGALASactiveDANIEL ELIE LUCIEN FRULINdissolvedDENIS LAMYactiveEARL DANJEAUdissolvedFRANCOISE MARIE AMELIE MONTIdissolvedGABRIEL MATHIEdissolvedGEORGES HENRI LOUIS BAGETdissolvedG M DISdissolvedGUY MACIAdissolvedHENRI ANDRE LOUIS DUBERTRANDdissolvedHSYSdissolvedJEAN CLAUDE JEAN-CLAUDE DUBERTRANDdissolvedJEAN LOUIS CHRISTIAN PUYOdissolvedJEAN MADRIGALdissolvedJEAN MICHEL JOEL DANJEAUdissolvedJULIEN MICHEL ANDRE PAILHEdissolvedLES 3 SOLEILSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100