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Sole trader dossier

ANDRE GASPARINI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428342067 · 428342067 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE GASPARINI

fr_inpi

Registration428342067

fr_inpi

Statusactive

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Incorporated1980-01-01

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Registered address30630 CORNILLON

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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 JEAN ANDRE LADETactive ALBERT CAMPROUXdissolved ANDRE COLOMBETdissolved ANDRE ROMANactive ARMAND MICHAUDdissolved ASSOCIATION A NABOR D AGEactive ASS ROULEZ JEUNESSEactive CATHERINE PESENTIdissolved CECILE DUFFESdissolved CHANTAL PARPAILLONdissolved CHARLES JOURDANdissolved CHOEUR SOR JUANAactive CHRISTIAN PIERRE CECCARELLOdissolved CLAUDE GEORGES LAFFONTactive CULTURE ET LOISIRSactive DENIS DELARQUEactive FERNANDE FOSSEdissolved FREDERIC ANTOINE YVE PRIVATdissolved GERARD CASTORdissolved HENRI DUFFESdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100