KYBE — See who's really behind any company

Sole trader dossier

AUM ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-22
KYBE ID: FR-508649811 · 508649811 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUM ANDRE

fr_inpi

Registration508649811

fr_inpi

Statusactive

fr_inpi

Incorporated2008-04-22

fr_inpi

Registered address26170 BUIS-LES-BARONNIES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARIE BONFILSdissolved ANDRE LAURENT MONTFRINdissolved ASA DES ARROSANTS DE LA PLAINE DE COSTEdissolved BAR ESPERANDIEUdissolved BUDO KARATE BUXOISactive CAMINANactive CENTRE EQUESTRE DE BUISdissolved CHARLINE SCHAWANNdissolved COMPAGNIE L'URBAINE ET LA SEINEdissolved DANIEL BOFFELLIdissolved DANIEL GAUTHIERdissolved DESIRE FARJONactive EDMOND ALFRED BRISSACdissolved ELIANE GINETTE LIONdissolved FEDERATION SYNDICATS RIVIERES DU SUDdissolved GASTON EYMARDdissolved GEORGES JULLIENdissolved GUY FAUREdissolved HENRI CRISTOBAL ESPINdissolved HENRIETTE RIGAUDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100