DOSSIERS / ANDRE DYE
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Sole trader dossier

ANDRE DYE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-775979917 · 775979917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE DYE
fr_inpi
775979917
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
BONASCRE, 09110 AX-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANNE DE BELLESONdissolvedAX BONASCRE AVENIR DEVELOPPEMENTactiveBONASCRE LOISIRdissolvedBRUNO ANDRE GEORGES TAILHADESdissolvedCARINE MAGANAdissolvedCHANTAL BERGERONdissolvedCHARLES PIERRE DANELdissolvedCHRISTIAN CASIMIR HOUERIEdissolvedCHRISTIAN PIERRE PAUL FRINZINEdissolvedCHRISTOPHE LIBOURELdissolvedCLAUDINE MADELEINE BINdissolvedCOMITE ENTREPRISE DE C R C AactiveDELEUZE GIL SERRE LAUREactiveDENIS BLANVILLAINdissolvedE2LNdissolvedERIC FAUVETactiveFRATUS LAURENT RODRIGUEZ CARIDAD MARIAactiveFREDERIC SOTO-NAVARROdissolvedGERARD MAGANAactiveGERARD NOVELLIdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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