DOSSIERS / ANDREY NICOLAEVITCH TANIN
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Sole trader dossier

ANDREY NICOLAEVITCH TANIN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-11
KYBE ID: FR-482484185 · 482484185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDREY NICOLAEVITCH TANIN
fr_inpi
482484185
fr_inpi
dissolved
fr_inpi
2005-05-11
fr_inpi
66440 TORREILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A FUSTERdissolvedALICE CANALdissolvedANAIS HELENE BELTRANactiveANDRE TOUBERTdissolvedANTONIETTA PICCOLOdissolvedARISTIDE RONDOLEdissolvedARMAND CASTEILLOdissolvedBERTIN ROIGdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTOPHE GILLMETTdissolvedDOMINIQUE PIGNEdissolvedEGLISE PAROISSIALE TORREILLESdissolvedFIRMIN ROIGdissolvedFRANCIS GERARD HENRI MEILLETdissolvedFRANCOIS BLAZIdissolvedFRANCOIS BLAZYdissolvedFRANCOIS MARTIdissolvedGERARD BONNERISdissolvedJACQUES BELMASdissolvedJEAN ASENCIOdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100