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Sole trader dossier

Andrea Mahe

FRANCE · SOLE TRADER · INCORPORATED 2024-10-03
KYBE ID: FR-933779365 · 933779365 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAndrea Mahe

fr_inpi

Registration933779365

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Statusactive

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Incorporated2024-10-03

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Registered address2 AV Hoche, 75008 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3Pactive A B 10active ABENSUR ET ASSOCIESdissolved ALEXANDRE ATTALactive ALEXANDRE JULLIANdissolved ALIMAXdissolved ANNIE GERMAINE BOISNARDdissolved ANOUBAactive ANTOINE ACQUAVIVAdissolved ANTOINE KORKMAZactive ANTONIO ESTEVES EURLdissolved ARIELLE MARIE-ANNE RITA WANNERactive ATTAL & ASSOCIES, NOTAIRES ASSOCIESdissolved AUGUSTIN DOULCETactive AW SERVICESdissolved AZ INVESTdissolved BARRE & ASSOCIESdissolved B&B IMMOdissolved BENJAMIN SELLAM KAZOULAactive BERNARD DELAGHEdissolved

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100