KYBE — See who's really behind any company

Sole trader dossier

ANDRE PAPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-08-10
KYBE ID: FR-881441885 · 881441885 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE PAPIN

fr_inpi

Registration881441885

fr_inpi

Statusactive

fr_inpi

Incorporated2019-08-10

fr_inpi

Registered addressAV DE LA PALMYRE, CAMPING LES CHARMETTES, 17570 LES MATHES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

442 total

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

ADRIEN BORIS JOUENdissolved AGNES MALHOUROUXactive AKISSI MONIQUE LAGOUactive ALAIN BOURNERIASdissolved ALAIN CREIGNOUdissolved ALAIN DEFFONTAINEdissolved ALAIN DENOYELLEdissolved ALAIN JANOTdissolved ALAIN MANTEAUactive ALAIN MORINdissolved ALAIN PIERRE PATRICK PUJOLactive ALAIN ROBERT LUCIEN ANELLIactive ALAIN ROUSSEAUXdissolved ALAIN WILMOTTEdissolved ALEXANDRE KARADJINOVactive Alexandre Ribeiro Da Silvadissolved ALEXANDRE STEPHANE BOLONactive ALEXANDRE STEPHANE CREUNETactive ALICIA PETITdissolved ANABELLE CARNEIROdissolved

+422 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100