DOSSIERS / ANDRE TRIBOULET
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Sole trader dossier

ANDRE TRIBOULET

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-447875428 · 447875428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE TRIBOULET
fr_inpi
447875428
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
69430 DEUX-GROSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN BAUDRYactiveAMICALE DES CLASSES EN 6 AVENAS OUROUX SAINT MAMERTactiveAMICALE DES CLASSES EN DEUXactiveAMICALE DES JEUNES TRADIRONSactiveAMICALE SPORTIVE DE LA GROSNEactiveANDREA GOBETactiveANDRE JEAN FRANCONdissolvedANNIE MARCELLE LAPLACEactiveANTOINE BELLEVILLEdissolvedARMAND ROUXactiveASS LA BERGERIEactiveASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE MONSOLSactiveASSOCIATION DES CLASSES EN 6 DE SAINT CHRISTOPHE LA MONTAGNE ET TRADESactiveASSOCIATION DES FAMILLESdissolvedASSOCIATION LOISIRS VALIDES HANDICAPactiveASSOC PARENTS D ELEVES TRABESactiveBARRAUD JEAN ET DANIELdissolvedCANTINE SCOLAIRE ECOLE PUBLactiveCHARLES POUDIEREdissolvedCHRISTIANE LARDETactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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