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Sole trader dossier

ANDREE TAFANI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-425408952 · 425408952 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREE TAFANI

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Registration425408952

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Statusactive

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Incorporated1989-01-01

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Registered address73260 LES AVANCHERS-VALMOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN BEROULEdissolved ALEXIS BOUVIERactive ARMAND NICHANIANactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE LES AVANCHERS-VALMORELactive ASSOC LOISIRS ET SOLEILactive BAYLOCQ PASCAL ET LAURENCEactive BERNADETTE ISNARDdissolved BERNARD BELLARDIdissolved CHRISTIAN BERNARDdissolved CHRISTIAN MICHEL LEPOUTREdissolved CHRISTIAN PEROTTOdissolved DANIELE BOUCHERactive DANIEL GUSTAVE GEORGES COQBLINdissolved DUGAUQUIERactive FRANCOIS WERNERTdissolved GEORGES ALLARDdissolved GERARD JOSEPH SAVARYactive GERARD MURATdissolved HAMEAU DE PLANCHAMPdissolved INDI BOUCHON ET CHUINEdissolved

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100