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Sole trader dossier

JOSEPHINE ANDREANI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304198146 · 304198146 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJOSEPHINE ANDREANI

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Registration304198146

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Statusactive

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Incorporated1975-12-25

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Registered addressCCIAL BUTTE MONTCEAU, CENTRE COMMERCIAL, 77210 AVON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELE GABRIELLE MAURYdissolved ADVANTAGEdissolved ALYS DISTRIBUTIONdissolved AU P'TIT CREUXdissolved AVON TROPHEES DIFFUSIONdissolved BERTRAND SALLARDdissolved CHRISTOPHE BANDINIdissolved CLEONISdissolved ELIETTE HARISOA GUEYMARDdissolved GENEVIEVE JOURNEdissolved JEAN MARC GONIERactive JMDdissolved LDBMactive LUCINDA GOMES DA CRUZdissolved MADELEINE YVONNE ANTHINOUSdissolved MDC SERVICESdissolved NATHALIE BARBARA DESARTHEdissolved O BOUD' ORdissolved PHARMACIE DE LA BUTTE MONTCEAUdissolved SOC ETUDE APPLICATIONS MECANOGRAPHIQUESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-06-13Jugement de clôture pour insuffisance d'actif