DOSSIERS / ANDRE NUGUET
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Sole trader dossier

ANDRE NUGUET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427446877 · 427446877 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE NUGUET
fr_inpi
427446877
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
6 AV D'ALBION, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANNE LISE CLAUDE MATHIEUactiveANTHONY GORREactiveBERNARD BERGERdissolvedCassandre BassolidissolvedCHARLES BARONEdissolvedCLAUDE RENAUXdissolvedCLAUDE TORNICELLIdissolvedCLAUDIUS DENEdissolvedCOLETTE PRUDHOMMEdissolvedDANIEL BEGUETdissolvedDANIEL NAUDINactiveDIDIER ANDRE HEBERTactiveDOMINIQUE CARMELO DI-STEFANOdissolvedEUGENE TREILLARDdissolvedFRANCOISE SORESINAdissolvedGINETTE MANENTactiveHABIBA CHTOUKIactiveHUBERT VERPEAUXdissolvedHUGUETTE LANGRANDdissolvedJEAN MIGUETactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1989-01-01) — 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