DOSSIERS / ANDRE VALDES
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Sole trader dossier

ANDRE VALDES

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-428411953 · 428411953 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE VALDES
fr_inpi
428411953
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
34210 AZILLANET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN RIDEAUdissolvedALBERT AUGUSTIN GAUdissolvedALBERT MUHLHAUSdissolvedAMEDEE ELIE GRESdissolvedANDRE BORTdissolvedANDRE LUCASdissolvedANDRE MARCOULactiveANGEL SENDRASdissolvedANNIE ANDREE SENEGASactiveARLETTE GAUactiveBERNARD ALBERT FRANCOIS PECHdissolvedBERNARD PECHdissolvedBRUNO TEISSIERdissolvedCLAUDE LUCIEN JEAN ALRANGdissolvedCTRE COM ACTION SOCIALEdissolvedELISE MARIE THERESE VALDESactiveEMILIE VICTORINE PECHdissolvedEMMANUELLE PEREZdissolvedEUGENE SOULEactiveFABIEN ALAIN VALENTIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100