DOSSIERS / ANDRE NINET
← SearchExport PDF
Sole trader dossier

ANDRE NINET

FRANCE · SOLE TRADER · INCORPORATED 1985-02-11
KYBE ID: FR-776527863 · 776527863 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE NINET
fr_inpi
776527863
fr_inpi
active
fr_inpi
1985-02-11
fr_inpi
73320 TIGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

257 total

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

ALAIN GEAYdissolvedALICE BERTHE REVIALdissolvedALTISSIMOdissolvedAMIOTactiveANDRE BOCHdissolvedANDRE EDMOND GROLLIERactiveANDREE FERNANDEZdissolvedANDREE FRETILLEdissolvedANDRE FOURNETdissolvedANDRE REVILactiveANDRE SCHOLASTIQUEdissolvedANGELE AUBAGNACdissolvedANNE MARIE COLETTE DAVIDdissolvedANTOINE MUSOLINOdissolvedARLETTE MOYENINdissolvedARTS ET LOISIRSdissolvedASSOCIATION GRANDIR A TIGNESdissolvedASSOCIATION SPORTIVE DU GOLF DU LAC DE TIGNESactiveASS SYNDICALE LE BORSATactiveASS SYNDICALE TIGNESactive

+237 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100