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Sole trader dossier

ANDRE LLOBEL

FRANCE · SOLE TRADER · INCORPORATED 1967-10-01
KYBE ID: FR-663741122 · 663741122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE LLOBEL

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Registration663741122

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Statusdissolved

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Incorporated1967-10-01

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Registered addressBD DE L'INDUSTRIE, 83480 PUGET-SUR-ARGENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CARLOS DE VIA GODASdissolved CARRELAGES REVETEMENTS DISTRIBUTIONdissolved CERAMIQUE DIFFUSION CO GE MATdissolved COGEMATactive COMPTOIR GEN DE MATERIAUX ET MATERIELSdissolved DIFFUSION VAROISE DE MATERIAUXdissolved DOMINIQUE LLOBELdissolved DONNAT DEL MARTINOdissolved ETABLISSEMENTS PENANHOATdissolved GARAGE AUTO MARINE A LLOBELdissolved GROUPE GESTION ENGINEERINGdissolved JOSEPHA MONLEONdissolved JOSEPH DEL MARTINOdissolved LILIAN HEINRICHdissolved MARC LAURANSdissolved MONDIAL TELECOMdissolved PHILIPPE DESVIGNESdissolved RETAT INVESTISSEMENTSactive SAISIE 83dissolved SERCOM SOC EXPL REAL CONS METAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100