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Sole trader dossier

ANDREI TOVAROVSCHI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933426371 · 933426371 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREI TOVAROVSCHI

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Registration933426371

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Statusactive

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Incorporated2024-09-25

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Registered address10 RUE Chazay, 69005 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABID ABBASSIactive AKSHARAN PAVANANTHANactive ALEKS CALDARASactive AMÉLIE OPHÉLIE DUBOISactive AMINE MEZLINIactive ANTOINE PIERRE WEBERactive ARTHUR LUDOVIC BÉactive AYOUB BOUAMAMAactive BACHIR SAIDIactive BASILE RAOUL ROUFFactive BILEL BEN NACEURactive CHARLY-VNH LE VANactive CHRISTOPHE FERRACINactive CLÉMENT JULIEN DROUINactive Corentin Patrick Leynaertactive DHIA BEN ALIactive DJAMEL OUBENALIactive EKIN MURAT OKactive ELIO JACQUES AGOSTINIactive ENZO JACQUES ANTOINE GLAYES-LE-COCQactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100