DOSSIERS / ANDRE JOYEZ
← SearchExport PDF
Sole trader dossier

ANDRE JOYEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427916457 · 427916457 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE JOYEZ
fr_inpi
427916457
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
17630 LA FLOTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN ALLESdissolvedAMICALE DES ANCIENS COMBATTANTS DE LA FLOTTEactiveANJALBERT CHARPENTIERactiveANTOINETTE RAUFIEdissolvedBERNARD MENIERactiveDANIEL BUTTIAUXdissolvedDANIEL ROGERactiveDENIS YVON LE GUENdissolvedFERNAND LENEAUdissolvedFRANCINE GEFARDdissolvedGERARD JUNGdissolvedGISELE GIBAUDdissolvedGUY ARNAUDdissolvedHERVE LE GUILLOUactiveHERZOG ET PROTdissolvedINDI ROULEAU PHILIPPE ET BONNEdissolvedJACKY SICATEAUdissolvedJACQUES BONNETactiveJACQUES DELANCRAYdissolvedJACQUES LEALdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

11 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