DOSSIERS / ANDRE LIGUORI
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Sole trader dossier

ANDRE LIGUORI

FRANCE · SOLE TRADER · INCORPORATED 1980-12-01
KYBE ID: FR-602671661 · 602671661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LIGUORI
fr_inpi
602671661
fr_inpi
active
fr_inpi
1980-12-01
fr_inpi
38 RUE MAURICE CLAVEL, 34200 SETE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
C'EST PAS MOI C'EST TOIactiveCLAUDE PIERRE HUBERT VIDAILLACdissolvedDE LUCA S ET ANGUILLE PATRICKdissolvedDISCOTOGdissolvedFABIENNE BARATdissolvedFETE DE LA SAINT GEORGES A SETEactiveJAMEL BELHADJ-AMORdissolvedJOAQUIN PAUL PEREZdissolvedJOAQUIN PAUL PEREZdissolvedLA BOITE AUX CHANSONSactiveLES AMIS DE GEORGESdissolvedLES AMIS DE GEORGESdissolvedLES PRESSES DE L'ILEdissolvedMathieu SCHAFFactiveMOHAMED MEDOUARdissolved[ND]active[ND]activePERFECT DAYdissolvedQUENTINdissolvedSASU FOURNIER RESTAURATIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100