Key facts
activeFRANCOIS ANDRE GANDON
fr_inpi
480334226
fr_inpi
active
fr_inpi
2005-01-03
fr_inpi
29 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
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Sole trader dossier
FRANCOIS ANDRE GANDON
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
41 totalAK PLOMBERIEANNIE MARIE GIEAURY HECTORBAK TRANSPORTBHBDEBORAH LUKUMUENADJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFEMILIEN DORRGWLADYS BARATINYHAIDI WANGHUBERT SOUFIRINGRID DEQUINEIRENE WOIRINJAHIRUL ISLAMJEAN-MICHEL DOMINIQUE ROCCHESANIJEANNINE LELONGJing LiuLorie ZhouMAHAMDI LEPLOMBMARZIECH LACHGARI HOSSENI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 41 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100