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Sole trader dossier

ANDRE GRANDIN DE L EPREVIER

FRANCE · SOLE TRADER · INCORPORATED 2004-06-20
KYBE ID: FR-477973440 · 477973440 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE GRANDIN DE L EPREVIER

fr_inpi

Registration477973440

fr_inpi

Statusactive

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Incorporated2004-06-20

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Registered address84 RUE VERGNIAUD, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCUEIL CULTURE LOISIRS 13Eactive ADRIENNE CEMBERTdissolved ARTISAN DE L OMEGAactive ASSOCIATION EPFASactive AURELIE FIORENTINOdissolved BARBARA JEAN GORDONdissolved B N Idissolved CARMEN JULIERdissolved CAROLINE Antoinette Inocencia CARRISIactive CHARLEY DELAUNAYactive CHRISTIAN JEAN VAN HANJAactive COMPAGNIE ANAIDAactive COMPAGNIE DE L'ARCHET ET SOUFFLETactive CORENTIN CLAUDE MARIE ESCOFFIERdissolved CRISOMdissolved EDITH VACHERactive ELISABETH DE SAINT THIBAULTdissolved EL MOKHTAR FIKRIactive FLORENCE KAMETTEactive FRANCOIS ALBERT ROGER NAUdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100