DOSSIERS / ANDREW JAMES GILLIES
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Sole trader dossier

ANDREW JAMES GILLIES

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-752822973 · 752822973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREW JAMES GILLIES
fr_inpi
752822973
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
41 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN MJactiveANALYSES, COMPTABILITE, TECHNIQUE, ORGANISATION, REVISION, SERVICESactiveBENJAMIN LAURENTactiveBRUNCH STUDIOdissolvedCAP STRATEGE EXPERTISEactiveCAVIAR FILMS PARIS SASactiveCIMETEXdissolvedCLAUDINE HARTELdissolvedCOPR 41 RUE DE L ECHIQUIER 75010 PARISactiveCREATIONS MARIE JO PARISdissolvedDAVID JOSE JOSE SOARESactiveDOMINIQUE PAUL EMILE DEBERDTdissolvedEMMANUEL EMILE ZONZONactiveETIENNE GLENN MARIE FOLLIARDdissolvedEURO DECORactiveFABIEN FOLLIARDactiveFRANCOISE MEUNIERdissolvedGILLES ABENSOURactiveIMPULSE COMPANY FRANCEactiveINSTITUT RECHERC INFORMAT EDUCATactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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