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Sole trader dossier

ANDRE PATRICK JEAN MARIE

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-523252179 · 523252179 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE PATRICK JEAN MARIE

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Registration523252179

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Statusactive

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Incorporated2010-06-21

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Registered addressFOUR A CHAUX, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGRITOUR LES SENTIERS DU TERROIRactive ALEX-NICOLAS DELERAYdissolved ASS CULT PHYSIQ SPORT ET ART ANKANSYELactive ASS JEUNESSE CYCLISTE 231active ASS SPORTIV CULTUREL ARTIST FOUR A CHAUXactive AUDREY FAUSTINdissolved AURELIEN JACQUES LUCIENdissolved BELLE EAUactive Brice ROBERT-NAUDINactive BRIGITTE FLORENT LANDAUdissolved CAMILLE BONIFACE LANDAUdissolved CAP ANTILLES GUYANEdissolved COMPAGNIE DES BETONS ANTILLAISdissolved DOMANI LUCIENdissolved DOMINIQUE COLOMBEdissolved FERRONNERIE-SERVICES EXPRESSdissolved FGD BTPdissolved FIRMIN LOUIS MARIE-SAINTEactive GEORGES GABRIEL JUSTINEdissolved GEORGES TIBURCE LARMUREdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100