DOSSIERS / ASHLEY-JOANA ANDRE-BOURGUIGNON
← SearchExport PDF
Sole trader dossier

ASHLEY-JOANA ANDRE-BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-911809085 · 911809085 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASHLEY-JOANA ANDRE-BOURGUIGNON
fr_inpi
911809085
fr_inpi
dissolved
fr_inpi
2022-03-30
fr_inpi
1 PL Charles de Gaulle, 78180 Montigny-le-Bretonneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1 POUR LE AdissolvedAB2SdissolvedABCANNESactiveABONITE CONSULTANTSdissolvedABONITE GROUPEdissolvedABS MULTISERVICESdissolvedAGDEL FRANCEactiveAGECASdissolvedAGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUEdissolvedAlimane SavaneactiveALLIANCE TAXIS 78dissolvedALTERNANCE YVELINESdissolvedAREALTIdissolvedAREALTI BRAINPOWERdissolvedAREALTI GROUPEdissolvedARK SOLUTIONactiveASSISTANCE TOUTES MATIERES ASSISTANCEactiveATIISS PARISdissolvedAUGUSTE M VOUIKAdissolvedAUTO SEVEN EXPORTdissolved

+132 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

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