DOSSIERS / ANDREE MUNOZ
← SearchExport PDF
Sole trader dossier

ANDREE MUNOZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779370451 · 779370451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREE MUNOZ
fr_inpi
779370451
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01140 SAINT-DIDIER-SUR-CHALARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A LAMARSALLEdissolvedANDRE BERNIGAUDdissolvedANDRE VERCHEREdissolvedARNAUD DEBARGEdissolvedASS EQUESTRE SPORTIVE AMIS DU MOULINdissolvedASSOC DES PARENTS ELEVES ECOLE MUSIQUEdissolvedASS PROMOUVOIR ENSEIGNEMENT MUSICALdissolvedCLAUDE VERMORELdissolvedDURET PIERRE DURET ROBERTdissolvedETABLISSEMENTS VAIRET-BAUDOTactiveFRANCINE GALLEdissolvedFRANCOIS BALADIERdissolvedFRANCOIS LAVAUXdissolvedGEORGES JEAN MARGUINdissolvedGEORGES MAZILLERdissolvedGUY DELORMEdissolvedJ CHAPELANdissolvedJEAN COTTEYdissolvedJEAN HARDYdissolvedJEAN LOUIS MAZILLERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

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