DOSSIERS / ANDRE DESIRE ANDRE DESIRE UHLMANN
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Sole trader dossier

ANDRE DESIRE ANDRE DESIRE UHLMANN

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-879263648 · 879263648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE DESIRE ANDRE DESIRE UHLMANN
fr_inpi
879263648
fr_inpi
dissolved
fr_inpi
2019-12-04
fr_inpi
300 CHE DE COURTINE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ALAIN ANDRE ANGE MARJARYdissolvedALEXIS MARTINdissolvedANA MARIA ANA MARIA HRISTUdissolvedANGELO BERGERactiveANTOINE VIGOUREUXdissolvedANTONIN JEAN BENONIactiveASCENSION ORTISdissolvedAUDREY OMBRYactiveAUGUSTE MOISE DEBORDdissolvedAUGUSTE OTTactiveBRIAN STANGY NOUVEAUdissolvedCARMEN DUBOISdissolvedCEDRIC LACROIXdissolvedCHAMPION SCHOLLactiveCHRISTOPHE MEREdissolvedDANIELLE LOMBARDdissolvedDAVID DJURICdissolvedDAVID DUCULTYactiveDAVID HERLEMANNactiveDIMITRI MOREAUactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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