KYBE — See who's really behind any company

Sole trader dossier

andy jeremy NONNON

FRANCE · SOLE TRADER · INCORPORATED 2024-10-29
KYBE ID: FR-881773527 · 881773527 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameandy jeremy NONNON

fr_inpi

Registration881773527

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-29

fr_inpi

Registered addressDubedou, 97118 Saint-François

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

ABDON GUY NONNONdissolved AB GROUPactive ALAIN HENRI KICHENASSAMYdissolved ALBERT HEGESIPPE PHOULCHANDdissolved ALEXANDRA MOREAUdissolved ALLIANCE CONSTRUCTIONS CARAIBESdissolved ALPHONSE ARNOULT RAGHOUNANDANdissolved ANAEL PHOULCHANDactive ANDRE KICHENASSAMYdissolved ANITA EDMONDE ANOUMANTOUdissolved ANNE PRIXA GERMAINE REGELANdissolved ANTOINE GASPARD OUTARdissolved ARCADE JOSEPH VINGADASSAMYactive AURELIEN LUC JOHARAMdissolved BEAUTIFUL Kdissolved CACTUSactive CALI LODGESdissolved CARAIBES PRODUCTIONdissolved CARIBBEAN ECO FRUITSdissolved CAROLE POLLEUXdissolved

+187 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100