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Sole trader dossier

ANDRE GERARD PEYROUTET

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420340622 · 420340622 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANDRE GERARD PEYROUTET

fr_inpi

Registration420340622

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Statusactive

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Incorporated1982-12-31

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Registered address64290 AUBERTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE PEYROUTETdissolved ANNE-MARIE FRANCE PEBORDEdissolved ANNE-MARIE SUPPELIdissolved ASA AMENAGEMENT FORESTIER DE LA JUSCLEdissolved ASS SCOTTISH GOLF AUBERTINactive CTRE COM ACTION SOCIALE D AUBERTINdissolved DANIEL COMIERdissolved DENISE ANNE-MARIE LACOSTE POUBLANCdissolved EDOUARD AUGUSTIN HEUGASdissolved ERICK JEAN JACQUES ALAIN GALINAdissolved FRANCIS JOUANCHICOTdissolved FRANCOIS SUPELLIdissolved GISELE TIRET CANDELEdissolved GRACIEUSE ANGUELUdissolved GUY BAUDORREdissolved HENRIETTE LUCIE LOUMEDEactive IRENE LASSERREactive JEAN BAUDORRE-PIQUEPEdissolved JEAN-MARC ARRIX-BAYLEdissolved JEAN-MARCEL COUTOUdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

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

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100