KYBE — See who's really behind any company

Sole trader dossier

ANDRE MONGUILHET

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-430601955 · 430601955 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameANDRE MONGUILHET

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Registration430601955

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Statusactive

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Incorporated1977-01-01

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Registered address64800 ASSON

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Companies at this address

115 total

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

ALBERT SUBERTAdissolved ANDREA-DORASIE SERISactive ANDRE BEIREDdissolved ANNE-MARIE LOUISE LATAPIEdissolved ANNE-MARIE PUJOOUdissolved ANTOINE CUYAUBEREdissolved AUGUSTE MESPLE-SOMPSdissolved BERNARD CASSOUdissolved CAMBOTdissolved CHARLOTTE FRANCOISE FOURREdissolved CHRISTIAN BERARDactive CHRISTIAN ROGER GABRIEL DARRASdissolved CLAUDE ET ANDRE LARROUSSEdissolved CLEMENT JEAN LABISTEdissolved CLEMENT SAINT-PIEdissolved CRISTY GEORGES EUGENE CHRISTOPHE SECULAdissolved DENISE ANNE MARIE TOMASOVITCHdissolved DENISE GAILLICOUactive DENISE LATAPIEdissolved DIDIER FRANCIS BEAUCOUESTEdissolved

+95 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100