DOSSIERS / ANDREI GAUDIN
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Sole trader dossier

ANDREI GAUDIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440997971 · 440997971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREI GAUDIN
fr_inpi
440997971
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
10 AV DE LA PORTE DE MENILMONTANT, 75020 PARIS
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.

ABDERRAHIM RAHMANIdissolvedALBAN SHAQdissolvedALPHA KIOSKactiveAmmar ATMANIactiveAR HOLDINGdissolvedARIE MENCHEN SHALOM ATTIAdissolvedBRAHIM MOUADDINEdissolvedCherine Perla ATMANIactiveCHRISTINE VERHEYDENdissolvedCLAIRE JEANNE DORINdissolvedCLAUDINE DENIZOTactiveCREMAZY IMMOBILIERdissolvedCZESLAWA WELKIERdissolvedDANIEL BRUNEELdissolvedDANIEL HENRI GENDISdissolvedDAVID MINSEROUXactiveDrissa KANEactiveElias HajjiactiveERICKA AUDREY JEAN-PHILIPPEactiveFeriel NAOUELactive

+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