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Sole trader dossier

ANDRE PIERRE RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 1963-05-30
KYBE ID: FR-495940280 · 495940280 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE PIERRE RAYMOND

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Registration495940280

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Statusdissolved

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Incorporated1963-05-30

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Registered address63610 BESSE-ET-SAINT-ANASTAISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

A ALFRED JEAN BAPTISTE GASTON PIPETdissolved ALAIN BOEUFactive ALAIN GEORGES CAILLONdissolved ALAIN MOREIRAdissolved ALAIN SUGERESactive ALBERT PIERRE VERNYdissolved ALPHONSE MOHNactive AMICALE SPORT ENTENTE EGLISENEUVE BESSEactive ANDREE FRANCINE MAILLETactive ANDRE JEAN MARIE FRA MORINactive ANNIE JEANINE ERNESTINE GEREMYdissolved ANTOINE ELIE CHAUVETdissolved ANTOINE VISIGNOLEdissolved ASSOCIATION DES COMMERCANTS ET ARTISANS DE BESSE ET SAINT ANASTAISEactive ASSOC SYND AUTORISEE FRAISSE MONTREDONdissolved ASS PARENT D ELEVES L ECOLE NOTRE DAMEactive AUZELOUX FRANCOIS BOUCHIER GUYdissolved BERNARD FRANCOIS DEVOULONdissolved BERTRAIS CATHERINE BAUBETdissolved CAISSE ECOLES BESSE ET SAINT ANASTAISEdissolved

+126 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100