DOSSIERS / ANDREA IRENE GERARD
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Sole trader dossier

ANDREA IRENE GERARD

FRANCE · SOLE TRADER · INCORPORATED 2020-05-25
KYBE ID: FR-883588675 · 883588675 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA IRENE GERARD
fr_inpi
883588675
fr_inpi
active
fr_inpi
2020-05-25
fr_inpi
28 AV DU 19 MARS 1962, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

2CHG SERVICESdissolvedAGCE COMMERCIALE BAT &TRAVAUX PUBLICSactiveANSIDEVdissolvedART DE PL'HAIRdissolvedAUTO PASSactiveAVANCED SOFWARESdissolvedAYOUB AOUDIdissolvedBANDAXdissolvedBSV AUDITdissolvedBUFFET DE PLAISIRdissolvedCALABRISELLAdissolvedCATERINA PIREDDAdissolvedCEVEA INVESTdissolvedCHARLOTTE DUWEZactiveCLEOPATREdissolvedCMBdissolvedCOIFFURE GRIGNONdissolvedCORINNE MATUBAactiveCREATIS RENOVATION DE L HABITATdissolvedCS INVESTISSEMENTSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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