DOSSIERS / ANDREA QUESNEY
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Sole trader dossier

ANDREA QUESNEY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899098875 · 899098875 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDREA QUESNEY
fr_inpi
899098875
fr_inpi
active
fr_inpi
2021-05-17
fr_inpi
33 RUE de la République, Allée B, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

A2SOIEactiveAETOS CONSEILSactiveAIMER VOYAGERactiveAKENATECHactiveASHCAR VTCdissolvedASV FERMETUREdissolvedATRINFOactiveAXIS CONSEIL ET FORMATIONactiveBERNARD BEYdissolvedBUCEPHALEdissolvedCEPIAactiveCHEMINTELLIGENCEactiveCHEZ MARIONactiveCHOUETTE CONSULTINGactiveCLESIA GESTIONdissolvedCO-LIONEdissolvedCOMPUTATRUMdissolvedCUBE43dissolvedDEAMdissolvedDELTA PERFORMANCEactive

+134 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

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