KYBE — See who's really behind any company

Sole trader dossier

ANDY PUBILL-GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-934657511 · 934657511 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDY PUBILL-GIMENEZ

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Registration934657511

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Statusactive

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Incorporated2024-12-19

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Registered address8 Voie Hera, ZI POMPIGNAL, 31190 Miremont

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABRAHAM WILLIE LOUIS DEBORDactive ADAM GARCIAactive ADRIAN REGIS JEAN-PAUL ABBESactive AFTONE MAEVA FLORESactive ALAN PATRICK NICOLASactive ALAN SCHOUMAKERdissolved ALEXANDRE GAETAN PASCOTactive ALI MAD DELGADOactive ANASTASIA VASSEURdissolved André Alexandre BACQUEVILLEactive ANGEL RICHETdissolved ANTHONY IBOUDGHACENEdissolved ANTOINE MIODETactive B.C.C.Tdissolved BESSAN AZAIEactive BOBBY RENARDactive BRANDON BAPTISTEactive BRIAN ESPADEdissolved CAMERON LESIEURdissolved CHRISTOPHER FERRIOLdissolved

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100