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Sole trader dossier

ANDRE DANIEL RAUCH

FRANCE · SOLE TRADER · INCORPORATED 2015-05-12
KYBE ID: FR-811368836 · 811368836 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDRE DANIEL RAUCH

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Registration811368836

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Statusdissolved

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Incorporated2015-05-12

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Registered address90 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG-CORSERdissolved ALAIN GUY GALLIdissolved ALP EUROPEdissolved ANGEactive ARC ELECdissolved ARMAND FRANCEactive ASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactive BOULANGERIE PATISSERIE ACROPOLISdissolved BRIFFA G ET TAMBONE Gdissolved CHANTAL NICOLE PARISdissolved CHRISTINE MARCELLE MOREAUdissolved CTIM ILE DE FRANCEactive EMMA ABI KHALILdissolved ETABLISSEMENTS BARBERISdissolved FATIMA GRAIRIAdissolved FRANCE DECORdissolved FRANCESCA POGGIOdissolved FRANCE SPORT INTERNATIONALdissolved FRANCINEdissolved GICLAactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100