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Sole trader dossier

ANDY THOMAS RICHARD KIBINGWA

FRANCE · SOLE TRADER · INCORPORATED 2017-10-09
KYBE ID: FR-832909774 · 832909774 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDY THOMAS RICHARD KIBINGWA

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Registration832909774

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Statusactive

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Incorporated2017-10-09

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Registered address31 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELHAK SERRANYdissolved AI'VIATIONactive ALEJANDRO JOSUE LABRADOR CORREAdissolved ALTIactive AMBRE GISELE RENEE GUTTINdissolved AMELIE CAMERONdissolved ANGELIVRESactive ANTOINE JACQUES ROBERT DEGOIXactive AREZKI CHOUBANE MOHANDdissolved Arthur PAUL SCOTT Bouyxactive ASSOCIATION DIMEactive BC HOLDINGactive BELARAactive BELLES GOSSES RECORDSactive CARAIBES ALLER RETOURactive CARMEL INTERNATIONALactive CHENXINGactive CHIC PLANETE COOPactive CLARA CHANTAL ANNE DUCOMETdissolved CLEMENT PIERRE DUPIREactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100