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Sole trader dossier

ANDREA CORREIA

FRANCE · SOLE TRADER · INCORPORATED 2010-12-13
KYBE ID: FR-528233661 · 528233661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA CORREIA

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Registration528233661

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Statusactive

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Incorporated2010-12-13

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Registered address80 RUE LOUISE MICHEL, 78500 SARTROUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADAM ELYAS SI SALEMactive ADRIEN JEAN-MICHEL LEBERTdissolved AMARA KEBEdissolved BARBER SHOP BY LARFI'Sactive BLACK BULLdissolved BULLE IMAGINAIREactive CASSIA CRISTINA DA SILVA FREIRESactive CLAUDE HARDYdissolved DANIEL ABITBOLdissolved DEBORA RAYANE SILVA CRUZ OLIVEIRAdissolved DEBUSSY COIFFUREdissolved DIANA SI SALEMdissolved DIDIER LEON GEORGES REMYdissolved FRANCOIS BERTONdissolved FRANCOISE BERRIERdissolved FRANCOISE COTTARDdissolved HORLOGERIE DURANDdissolved IMENE KHEDDACHEdissolved INNOVANIS CONSULTINGdissolved JACQUES GERARD DELABYdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100