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Sole trader dossier

ANDRES IRURETA GOYENA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-26
KYBE ID: FR-897861894 · 897861894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRES IRURETA GOYENA

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Registration897861894

fr_inpi

Statusactive

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Incorporated2020-08-26

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Registered address14 B AV DE VERDUN, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

2Aactive 2 B MAINTENANCEdissolved ACTION BATdissolved AMD CONSTRUCTIONdissolved ASL TRANSPORTSdissolved BERNARD FRANCOIS ANTHEAUMEdissolved BM LOCATIONdissolved BOURGOGNE FORESTIERdissolved CONCEPT OZENdissolved DNKdissolved EDAdissolved ELITH INVESTdissolved FABRICE LEGUILLOUactive FORESTIER MORVAN 58dissolved FOTISdissolved GMTdissolved GUY FERNAND LE CORNOactive HELDER RUI JERONIMO GONZAGAdissolved ISKA NETTOYAGEdissolved IZZET OZDEMIRdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100