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Sole trader dossier

ANDRE HOORMAN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-428455992 · 428455992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE HOORMAN

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Registration428455992

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Statusactive

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Incorporated1991-01-01

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Registered address58 AV MONTAIGNE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

KC 131dissolved KC 132dissolved KC133active KC134dissolved KC135dissolved KC CANNESdissolved KC HOLDINGdissolved KV BREMONTIERdissolved MARIE LOUISE ALVAREZdissolved [ND]active [ND]active [ND]active SCI 17 RUE BRIDAINEdissolved SCI 58 AVENUE MONTAIGNEdissolved SCI COURCELLES HAUSSMANN SCH37dissolved SCI DU BD JULES PELTIERdissolved SCI DU DESSOUS DES BERGESdissolved SCI LE PARC BRUYERESactive THIERRY LE LURONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100