DOSSIERS / ANDREW DE LOTBINIERE MC DOUGALL
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Sole trader dossier

ANDREW DE LOTBINIERE MC DOUGALL

FRANCE · SOLE TRADER · INCORPORATED 2001-10-02
KYBE ID: FR-439698663 · 439698663 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREW DE LOTBINIERE MC DOUGALL
fr_inpi
439698663
fr_inpi
active
fr_inpi
2001-10-02
fr_inpi
19 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

18 AUSTERLITZ EXPLOITATIONdissolved18 AUSTERLITZ IMMOactive19 VENDOMEdissolved19 VENDOME INVESTactiveAchille TreuilactiveAGATHE FELICIE MARIE MALPHETTES DE LA JONCHEREactiveAGNES TAUZINdissolvedALEXANDRE GHANTYactiveALEXANDRE JAURETTactiveALEXANDRE JEAN FREDERIC MARCEL MARTINactiveALEXANDRE PIERRE IPPOLITOactiveALEXIS ADHEMAR AKBAR HOJABR GHELICHIactiveAMADOU SOUMANOdissolvedAMARANTE CAMILLE MURINOactiveAMAURY DE FEYDEAUDE ST CHRISTOPHEactiveANAIS VALERIE VERONIQUE EUDESactiveANNE-LAURE JENNEQUINdissolvedANOUK MARIE CLAMENSactiveAQUAMOONdissolvedARTHUR MERLE BERALactive

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 181 companies

Risk journey — why 12?

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