DOSSIERS / ANDRE SIMON DAVID
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Sole trader dossier

ANDRE SIMON DAVID

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-421310459 · 421310459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE SIMON DAVID
fr_inpi
421310459
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
64800 BRUGES-CAPBIS-MIFAGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALICE HOURQUET-LACOMMEactiveALPHONSINE MARIE TOUYAROUactiveANNE-MARIE CURTdissolvedASS UNION NATIONALE DES ANCIENS COMBATSactiveAUBIN SAINTdissolvedBRUGES SPORTSactiveBRUNO SOULIEdissolvedCATHERINE SOUBIELLEactiveCCAS DE BRUGES CAPBIS MIFAGETdissolvedCELINE LURDOSdissolvedCHRISTIAN JACQUES PERICOUdissolvedCHRISTIAN PIERRE HABARNAU-MILHEdissolvedCLUB DES AINES TOTS A MASSAdissolvedCOMITE DE CONSCRITSactiveCOMMUNE ASSOCIEE DE CAPBISdissolvedCOMMUNE ASSOCIEE DE MIFAGETdissolvedCONSERVERIE PERICOUdissolvedDESIRE POUYOUNE HORGUEdissolvedELIANE LARROUYdissolvedEPICERIE CURTdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100