DOSSIERS / ENRIQUE ANDRADE
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Sole trader dossier

ENRIQUE ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518409941 · 518409941 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRIQUE ANDRADE
fr_inpi
518409941
fr_inpi
active
fr_inpi
2009-12-01
fr_inpi
7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BENDIAFdissolvedAGG BATIMENTdissolvedAMICALE DES LOCATAIRES CNL ARCADE 2activeARMAND ELBAZactiveARMAND ELMALEHdissolvedASSOCIATION MANGABEUactiveAYALA ASSERAFdissolvedBRUNO ATHOUELdissolvedCHANTAL MARIE HARGUINDEGUYdissolvedCHLOE MARIE-ODILE HADJARDdissolvedELEVEN ENERGYdissolvedFADILA FERHIactiveGREGORY FOLLETdissolvedHICHEM BEN YAICHEdissolvedJACKY TOTO PRODUCTIONS-EDITIONSactiveJACQUES DEMARETdissolvedJEAN-MARC DANIEL CASTAGNETTEactiveLA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.CactiveLENAIG LENAIG GAUTHIERdissolvedLES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100