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Sole trader dossier

ANDY WINTERSTEIN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-13
KYBE ID: FR-514620251 · 514620251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDY WINTERSTEIN

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Registration514620251

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Statusdissolved

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Incorporated2014-11-13

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Registered address45 RUE JACQUES HENRY, 17000 LA ROCHELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABRAHAM DUVALdissolved ABRAHAM JOSUE LAVENTINdissolved ALEXANDER COUSKOVdissolved ALEXIS MARTINEZ URGUELLESdissolved Alex WINTHERSHEINactive Angela Demestreactive ARMANDO DOMINGO MONTEIRO TEIXEIRAdissolved ARMIN KOVACdissolved ASSAF SHAYdissolved Benhur HELFRICKactive BEN-HUR HELFRICKdissolved BRANDON CAUBETdissolved BRAYTON DAVID JELFRICKdissolved brendy DAVID josseactive CELIA ROSITA FELTAINdissolved CLAITON VISSEdissolved CYNDY CINDY ZIMMERdissolved DAVID GINO SAUZERdissolved DAVID HELFRICKdissolved DAVID WILLIAM DABATdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100