KYBE — See who's really behind any company

Sole trader dossier

ANDREE GRAND

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428343222 · 428343222 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREE GRAND

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Registration428343222

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Statusactive

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Incorporated1968-01-01

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Registered address30126 TAVEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN VIAUDactive ALI AZZIdissolved ALIX MEZEdissolved ANNA CECEREactive ARMAND MABYdissolved ASSOC ECOLE DE MUSIQUEdissolved ASSOCIATION DES PARENTS ET AMIS DE L'ECOLE LAIQUEactive BERNARD HOTEactive CHRISTIAN AMIDOdissolved DENIS VIANdissolved DOMAINE DE VALLONGUE S C Idissolved EMILE BOURGADEdissolved ETOILE SPORTIVE TAVELLOISEactive FELIX DESTREMPdissolved FRANCIS BERTOLIdissolved FRANCOIS ANGELLIERdissolved GABRIEL JEANdissolved GABRIEL LUGANdissolved GAF ALLAUZENdissolved GEORGES BERNARDdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100