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Sole trader dossier

ANDRE HERRAN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-425181021 · 425181021 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE HERRAN

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Registration425181021

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Statusactive

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Incorporated1987-01-01

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Registered address40110 YGOS-SAINT-SATURNIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.C.C.A DE YGOS ST SATURNINactive AMEDEE DESTRUHAUTdissolved ANNE MARIE BONNEVILLEactive ASSOC DES OEUVRES PAROISSIALESactive ASSOCIATION DES PARENTS D' ELEVES DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL D' OUSSE YGOS ARENGOSSEactive BATTERIE FANFARE LE REVEIL YGOSSAISactive BERNARD BETONdissolved BERNARD CASTANDETdissolved BERNARD LAFOURCADEdissolved BEZIAT LUCIA ET HUGUETTEdissolved CAVALIER SAdissolved CHANTAL BERNARDdissolved CLAUDINE CLAUDETTE LALAGUEdissolved CLUB DES RETRAITES D'YGOSactive COMITE DES FETESactive CORINNE LASSERREdissolved CTRE COM ACTION SOCIALE YGOS ST SATURNINactive DUCAMP CLAUDE ET TOUYA MICHELdissolved ELIE CHAUVINactive ELIE JEAN DANEdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100