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Sole trader dossier

ANDREA POLICE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-884152406 · 884152406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREA POLICE

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Registration884152406

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Statusactive

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Incorporated2019-09-01

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Registered address134 RUE DE TURENNE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

134 RDTdissolved AI MATSUIactive BAPTISTE WALLERICHdissolved BARAPdissolved BENJAMIN TURQUIERactive COPR 134 RUE DE TURENNE 75003 PARISactive DAVID BARTEAUactive GEORGES MALATIANdissolved KALGAR IMMOactive KALGAR MEGACORPactive MA PAROLE !active MERIEM BEN SALAHdissolved M GOLDdissolved [ND]active NICHOLAS GRANT DEANactive PASCALE MONTARONdissolved RENAUD PATRICK CLAUDE SIMONNETdissolved TIHHYdissolved VALENTIN ROOSELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100