DOSSIERS / ANDREA JANINE SANDRINE DUVAL
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Sole trader dossier

ANDREA JANINE SANDRINE DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-817496300 · 817496300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA JANINE SANDRINE DUVAL
fr_inpi
817496300
fr_inpi
active
fr_inpi
2015-10-01
fr_inpi
71 RUE DE FALAISE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDULLAH ISMAILIdissolvedALFADEL ISMAIL MOHAMMADdissolvedALLIA CAENdissolvedAUDREY ANGELIQUE JULIE CONCEICAOactiveCALVADOJOactiveCassandra Lucie Mallaury BlondauddissolvedCHAHINEZ KEMMOUNactiveCINDY CAMUSdissolvedCLAUDE EDMOND JEAN GOMBERTdissolvedCOPROPRIETE 71 RUE DE FALAISEactiveDAMIEN POURIEUXdissolvedDANIEL PINCKdissolvedEMMANUEL CHAIGNONdissolvedFEROZ ALI KHEILactiveIGOR LUCIEN HENRI VAUTIERactiveJEAN-CLAUDE CHARLES A PINCKdissolvedLila FADIL RENARDactiveMAHDI AHRASdissolvedMATIULLAH ALIZADAdissolvedMOURAD MLAYAHdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100