DOSSIERS / ANDRE DEMETRIO
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Sole trader dossier

ANDRE DEMETRIO

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-777730292 · 777730292 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDRE DEMETRIO
fr_inpi
777730292
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
58 BD DE LA LIBERTE, 59800 LILLE
fr_inpi

Companies at this address

53 total

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

ADOLPHE ZIEGLERdissolvedAIME KODARdissolvedALBERT LANDAURdissolvedANDRE SAUSERdissolvedANTOINE DEMESTREdissolvedANTOINE DIAZdissolvedANTOINE HERNANDEZdissolvedAUGUSTE MAYERdissolvedCAMELIA PROCUREURdissolvedCHARLES SCHAENOZactiveCHRISTIAN GIMENEZdissolvedDAVID VANCRAEYENESTdissolvedEMMANUEL SOLESdissolvedETIENNE HOFFMANNactiveFELIX REYESdissolvedFRANCOIS LAMBERGERdissolvedGUY ANTOINE RENE MURATdissolvedJEAN CLAUDE GORGANdissolvedJEAN CLAUDE JOUANNEAUdissolvedJEAN CLAUDE MAREAUdissolved

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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