DOSSIERS / ANDREE RESPLANDY
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Sole trader dossier

ANDREE RESPLANDY

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-470705195 · 470705195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE RESPLANDY
fr_inpi
470705195
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
BD PDT SALVADOR ALLENDE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE RODRIGUEZdissolvedANNIE MARTHE GHILINIactiveASS GEST ADM FINAN COMMER PETITES ENTREPactiveBERTHE DIETdissolvedDOCKS EUROPEENS DU MEUBLEdissolvedEPSE GILABERT ELIETTE CARDONAdissolvedEUROPEAN CONTROLE TECHNIQUEdissolvedHONORE ANDREdissolvedIMMOBISdissolvedJACQUELINE BAUDRYdissolvedJEAN LOUIS HERNANDEZdissolvedJEAN MAURICE VICTOR ESTOURNELdissolvedJIMENEZ CARLOS ET CASES PAULdissolvedJOSEPH PENDINOactiveLAVENE B G P S C IdissolvedLE SUDdissolvedMEDIA DELTA SARLdissolvedNABERdissolvedNELLY EMAINdissolvedNICOLE TERRASSEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100