DOSSIERS / ANDREE MAES
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Sole trader dossier

ANDREE MAES

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-484978077 · 484978077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE MAES
fr_inpi
484978077
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
AV DES MARTYRS DE LA RESISTANCE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AICHA NADIA BEY BRAHIMdissolvedALAIN TERRIERdissolvedANTOINE DOS SANTOSdissolvedBERNARD BERTOLIdissolvedCHRISTIANE DOCHEdissolvedCOPROPRIETE MEDITERRANEE LAVANDOUactiveGEORGES SIGONNEZdissolvedIMPactiveISEULT FOURNIERactiveJOEL JOSE GEORGES LE GALLAISdissolvedLAURENCE CRETELLAdissolvedLEONCE IMPAGLIAZZOdissolvedMICHELLE BELTRANDUdissolvedPHARMACIE CENTRALEactiveRESIDENCE LE MEDITERANNEEactiveROMEO ORFANOdissolvedSCI BAMBOOdissolvedSUZANNE DORIEdissolvedYVES LESCOPdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100