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Sole trader dossier

ANDRE COPPEX

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-422720292 · 422720292 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE COPPEX

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Registration422720292

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Statusactive

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Incorporated1995-01-01

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Registered address3 PORTE DE FRANCE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

BAR TABAC LE GALLIA CLUBdissolved DAVID VINCENT MARC BLATIERdissolved D ET J DES ILESdissolved GABRIEL FHALdissolved GREGORY BRUNO JEANNEdissolved HENRI JEAN MARIE VERANdissolved HOLDING C.C.O.B.active JACKY FRANCIS DANIEL COOLENdissolved JEAN PIERRE SCHEITLEactive LA GIROLLEdissolved LAURENT MICHEL COLLINdissolved MARCEL LEYRISdissolved MARYSE ANDRE ROUGEAUXdissolved MAURICE JEANDOTactive MJ STORESdissolved MYRIAM HERRENdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100