DOSSIERS / ANDREA MARGARITA GENAO
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Sole trader dossier

ANDREA MARGARITA GENAO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-08
KYBE ID: FR-523904449 · 523904449 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA MARGARITA GENAO
fr_inpi
523904449
fr_inpi
active
fr_inpi
2010-07-08
fr_inpi
25 AV JOSEPH GIORDAN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM TRUEMANdissolvedALBERTE BRUNdissolvedANDJEL MICHELactiveANNE-MARIE COMBESdissolvedASSISTANCE GARDIENNAGE SECURITEdissolvedBACK SPINdissolvedBERNARD ABECASSISdissolvedBONYAN 2dissolvedBORYS PODOROZHNYIactiveBRUNO QUAEYBEURdissolvedCAMILLE CHANTAL COSCIAdissolvedClaire PitoutactiveCLAUDIA ROSEdissolvedCORENTHIN BRICE ARCADIO FERNANDEZactiveDALYAactiveDANE CAILLOZactiveDaniel Jean Philippe MANEVALactiveDAVID BARRISdissolvedDAVID SNEOUALdissolvedDAVIS ALAIN PIERRE GUEREDRATdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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