DOSSIERS / ANDRE-PAUL ANDRE PAUL SYLVAIN
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Sole trader dossier

ANDRE-PAUL ANDRE PAUL SYLVAIN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-03
KYBE ID: FR-883605859 · 883605859 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE-PAUL ANDRE PAUL SYLVAIN
fr_inpi
883605859
fr_inpi
dissolved
fr_inpi
2020-03-03
fr_inpi
RUE DU MOULE, 97111 MORNE A L EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARISTIDE LEONCE TOTOactiveARMAND ARPHEXADdissolvedCAMILLO CAULIdissolvedCLAUDE LEOactiveCLOTILDE FABIENNE BOUTINdissolvedEDMOND SERGE GRILLONdissolvedHELIE HEREMUS ELIE GENGOULdissolvedHUBERTE CLAMYdissolvedJANEL4 SALONdissolvedJULIEN DOLMINactiveLOUIS CYRIAQUE BOUTINdissolvedLUCIEN LEDOUXdissolvedMARC JOACHIMdissolvedMICHEL ROSAN BOUTINdissolvedMURIELLE INNOCENTE COLONNETTEdissolved[ND]dissolved[ND]dissolvedPAQUERETTE PASCALE GORDIENactivePIZZA FLOMEdissolvedRENE BOUTINactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100