DOSSIERS / ANDRE YVES DARLES
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Sole trader dossier

ANDRE YVES DARLES

FRANCE · SOLE TRADER · INCORPORATED 2010-07-02
KYBE ID: FR-523498459 · 523498459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE YVES DARLES
fr_inpi
523498459
fr_inpi
dissolved
fr_inpi
2010-07-02
fr_inpi
46800 MONTCUQ-EN-QUERCY-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

ALAIN GRASdissolvedALAIN ROUSSELdissolvedANDRE ALAZARDactiveANDRE CARRIERESactiveANDRE CRAISSACactiveANDRE LOUIS IRENE CRESTIAdissolvedANSELME ALYdissolvedASS CANTONALE DES FESTIVITES DE MONTCUQdissolvedAUGUSTE CARLINdissolvedBERTHE SORSdissolvedBISCUITERIE SAINT JEANdissolvedCABINET MEDICAL SABATIER DE LA BERNARDIEactiveCARBONA JOSETTE FAROdissolvedCARMEN AUNACactiveCARRIO MARIE LAURE TEULETdissolvedCHARLES LAGARDdissolvedCHARLES LAPEZEdissolvedCHRISTIAN VERDIERactiveCOLETTE DEVIERSdissolvedCOMMUNE DE BELMONTETdissolved

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100