DOSSIERS / ANDRE PLOIX
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Sole trader dossier

ANDRE PLOIX

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780393757 · 780393757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE PLOIX
fr_inpi
780393757
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51230 LINTHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100