DOSSIERS / ANDREW JAMES CLARKE
← SearchExport PDF
Sole trader dossier

ANDREW JAMES CLARKE

FRANCE · SOLE TRADER · INCORPORATED 2002-09-20
KYBE ID: FR-443434394 · 443434394 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREW JAMES CLARKE
fr_inpi
443434394
fr_inpi
active
fr_inpi
2002-09-20
fr_inpi
16 PL DU GENERAL DE GAULLE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

180 total

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

A2ZactiveA.B. MOTORSdissolvedA-D-CONSEILSdissolvedADDICT CONCIERGEdissolvedAJBS MEDIASdissolvedALBO FRANCE EURLdissolvedALEXANDRA ANNE CORICdissolvedALFATEXdissolvedAL SUPPLIESactiveANGEL INFORMATIQUEactiveANNY GOUYdissolvedAPTAEdissolvedARBEN NORD SASdissolvedARK & E & PARTNERSactiveASONEdissolvedATHENOR CONSULTANTSdissolvedAUTO CONSEILdissolvedAXONE DEVELOPPEMENTdissolvedAZYMUTS SARLactiveBALHAWAN IMMOBILIERdissolved

+160 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 180 companies

Risk journey — why 12?

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