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Sole trader dossier

ANDRE ROGER SANGOUARD

FRANCE · SOLE TRADER · INCORPORATED 1973-03-06
KYBE ID: FR-779675701 · 779675701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE ROGER SANGOUARD

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Registration779675701

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Statusdissolved

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Incorporated1973-03-06

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Registered address69840 CENVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND BERGERONactive ASSOCIATION LA CHEVRETTEactive BUREAU D AIDE SOCIALEactive DENISE LARDETdissolved DIDIER MARCEL GEORGE BERNILLONdissolved ECOLE SAGESSE ET ART CHRETIENdissolved ECOLE SECONDAIRE PRIVEE DOSTOIEVSKIdissolved GEORGES GREVOTdissolved GROUPEMENT FORESTIER DE ST JEANactive GUY JOSEPHdissolved HELENE BALVAYactive HERITIERS BRIAND ROBERTdissolved HERVE GROSactive LA CLE DES CHAMPS DE CENVESdissolved LUCIEN FARGEREactive MARGUERITE LUCIENNE BURGIARDdissolved NICOLE BURNICHONactive PAUL FRANCOIS VOLANDdissolved REGIS GONNACHONactive ROGER COTTINdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100