DOSSIERS / ANDREA CONTESSI
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Sole trader dossier

ANDREA CONTESSI

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-442510186 · 442510186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA CONTESSI
fr_inpi
442510186
fr_inpi
active
fr_inpi
2001-07-01
fr_inpi
RUE DE LA ROQUETTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ABDELMAJID ZAIMdissolvedABRAHAM ALBOUHAIRdissolvedACHOUR BEN MOUSSAdissolvedADELAIDE BAEdissolvedAHMED GACEMdissolvedANDRE PAVLOSdissolvedAUGUSTE BONINdissolvedAUGUSTE MARC GASTEBOISdissolvedBINA BRAUNSTEINdissolvedBRIGITTE DESIREdissolvedCAUSETTE ESMERALDA HERNANDEZdissolvedCELESTINE KORCHIAdissolvedCHARLES CHERQUIdissolvedCHARLES HURETdissolvedCHARLES LAHAYEdissolvedCHRISTIAN MEZENENdissolvedCLAUDE RIBAILLIERdissolvedCOLETTE NEUMANNdissolvedDANIEL ARMAND ALBERT TEXIERdissolvedDANIEL BLANDINE ROCHEdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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