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Sole trader dossier

ANDRE BILGERI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-823838446 · 823838446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BILGERI

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Registration823838446

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Statusactive

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Incorporated2015-03-01

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Registered address70320 AILLEVILLERS-ET-LYAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AICA AILLE FLEUREY ST LOUactive ALAIN ROGER JEAN VIAINdissolved AMICALE DES SAPEURS POMPIERSactive ASS CULTURELLE CLIQUE MAJORETTdissolved ASS DES COMMERCANTSdissolved ASSOCIATION ECOLE PRIMAIRE AILLEVILLERSactive ASSOCIATION TOUT ANIMactive BENOIT LARRIEREactive CLUB LAIQUE ADOLESCENTS ADULTEactive ETABLISSEMENTS PICARDdissolved FRANCIS LARRIEREactive J BERNARDINdissolved JEAN CLAUDE BARILLOTdissolved JEAN CLAUDE BERTRANDactive JEAN MARIE CUNINdissolved JEANNINE MARIE DUCHENEactive JOEL SERGE MARC LARDONdissolved JUDO CLUB AILLEVILLERSactive NORBERT JEAN DEVOILLEactive RENEE JEANVOINEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100