DOSSIERS / ANDRE DIOUET
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Sole trader dossier

ANDRE DIOUET

FRANCE · SOLE TRADER · INCORPORATED 1975-06-02
KYBE ID: FR-303855977 · 303855977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DIOUET
fr_inpi
303855977
fr_inpi
dissolved
fr_inpi
1975-06-02
fr_inpi
1994-01-03
fr_inpi
CHE DE LA LAUVE, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AHMED BELMILOUDdissolvedALPHONSE KINDLERdissolvedANTOINE EUSEBE ESTEVEdissolvedANTONIO DANASCHIdissolvedAU FIL DES IDEESdissolvedAUGUSTE ANDRE MARENCOdissolvedBALDERIOTTI FRERESdissolvedBEHZAD MOLLAMA-TORKdissolvedBERNARD COLOMdissolvedBERNARD LE BROCdissolvedCARMEN MAHIQUESdissolvedCATHERINE MARINETTE AGENSdissolvedCHRISTIAN J CLAUDE MONTAGNEdissolvedCLAUDE PELLETIERdissolvedDANIELLE HERBSTdissolvedDANIELLE ZERDOUNdissolvedEDDIE JEAN LUC ISBLEdissolvedELISABETH RICHARDdissolvedERIC LOUIS MARQUISdissolvedFRANCIS PAGLIAIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off