DOSSIERS / ANDRE CLOSSAIS
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Sole trader dossier

ANDRE CLOSSAIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-447952508 · 447952508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE CLOSSAIS
fr_inpi
447952508
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
COL DES SAISIES, 73620 HAUTELUCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN RENE GACHETdissolvedCESARINEdissolvedCLOTILDE NEYRODactiveCOLETTE ANDREE MOREAUdissolvedGEORGETTE GERMAINE E VEROLETdissolvedGLADYE LAGIERdissolvedINDI BRAISAZ CHRISTIANdissolvedINDIVISION BURDET-BURDILLON SERGEdissolvedINDIVISION GUIGUET-DODE ROBIN ET MARIEactiveIND.LAMOTTE BENOIT DARRIEUTORT SYLVIEactiveJACQUIERdissolvedJEAN-FRANCOIS BERNARD GERARD CHAPUISdissolvedJEAN GABRIEL BODELETdissolvedJEAN MAX MAURICE TRANCHANDdissolvedJOSETTE MARIE IORIOdissolvedJULIEN GABRIEL BAPTENDIERdissolvedLA CALECHEdissolvedLEANDRE FAVRE-COUTILLETdissolvedLE RANCHdissolvedLES CHAMOISdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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