DOSSIERS / ANDREE THIALLIER
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Sole trader dossier

ANDREE THIALLIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779254267 · 779254267 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDREE THIALLIER
fr_inpi
779254267
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
63380 PONTAUMUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE GUERYdissolvedALICE THIALLIERdissolvedASS DEVELOPPEMENT CULTURE LOISIRSactiveBEATRICE MOLLEdissolvedBERNARD LEON MARIE LUBIEREdissolvedBOURDEIX JEAN BOURDEIX ROBERTactiveCASAS AIME ET YVESdissolvedCHAZOT PERE ET FILSdissolvedCLEMENT DABERTdissolvedCLUB DU TROISIEME AGE LE SIOULETactiveCOMBRE PERE ET FILSdissolvedCOOP SCOLAIRE ECOLE PUBLIC ET CEGactiveCTR.FORM.PROF.AGRICOLE JEUNESdissolvedDANIELLE RENEE PIERR SALLESdissolvedEMILE BARRIdissolvedEMILE DESROCHESdissolvedEUGENE JOSEPH MARCEL COMBREdissolvedFERDINAND ZIEGLERdissolvedFERNANDE DESMASdissolvedFRANCISQUE JEAN P SABATIERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100