DOSSIERS / CLAUDE LEOPOLD RENE ANDRE
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Sole trader dossier

CLAUDE LEOPOLD RENE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788467090 · 788467090 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE LEOPOLD RENE ANDRE
fr_inpi
788467090
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
114 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELAZIZ ABOUAKRactiveALEXANDRE GUERARDactiveBERNARD RHODESdissolvedBIO PHILIPPE AUGUSTE CHARONNEdissolvedCATHERINE THERESE CHAPELdissolvedCELINE STEYERactiveCGBLdissolvedCHOUBEILA REMILIactiveCYRIL CMAZALdissolvedCYRUS ARDALAN ARCHITECTEactiveDANIELLE KATHERINE PERRYactiveDELPHES DIGITALdissolvedDELPHINE CHEVALIERdissolvedDIDIER JEAN YVES MOISYdissolvedEMMANELLE PIMENTELdissolvedGILBERT COURTEILLEactiveGREGORY LABBEdissolvedH2LSOFTdissolvedHAKIM BOUDERAHdissolvedHELENE JANSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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