DOSSIERS / ANDREA SOUKALOVA
← SearchExport PDF
Sole trader dossier

ANDREA SOUKALOVA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530629625 · 530629625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA SOUKALOVA
fr_inpi
530629625
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
19 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

19JJRactiveAGENCE TRADUIREdissolvedAKHILLEUSactiveANGHAM BECHARAdissolvedARNAUD DE LAMINNEdissolvedASSOC ANAFORMATIONactiveASSOCIATION JACQUES ECHANTILLONactiveASSOCIATION YUNGDRUNG BONactiveBLASCO DE FELICEactiveCHARLES SIBETCHEU YOUMBIdissolvedCHRISTIAN LOUBOUTIN BOUTIQUES FRANCEdissolvedCHRISTIAN LOUBOUTIN CONCESSIONSdissolvedCL CONSEILSdissolvedCL EMEIdissolvedCL INFORMATIQUEdissolvedCL MERCHANDISINGdissolvedCL SERVICESdissolvedDOMINIQUE PROUXdissolvedECAA & COactiveECE CORPORATIONdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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