DOSSIERS / ANDRE DENIS ALEXAND MALEMANCHE
← SearchExport PDF
Sole trader dossier

ANDRE DENIS ALEXAND MALEMANCHE

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304415029 · 304415029 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DENIS ALEXAND MALEMANCHE
fr_inpi
304415029
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
1997-11-30
fr_inpi
25 AV DE LA GARE, 80200 DOINGT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

204 total

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

3L PROdissolvedADOLPHE EMILE VLIEGHEdissolvedALAIN TERNUSdissolvedALBERTINE MAYERdissolvedALFRED VICTOR ROUYERdissolvedALPHONSE JACOB HORNdissolvedAMENAGEMENT'DECORdissolvedAMUSEMENTS RAMOIN MAURYdissolvedANDRE BILLETdissolvedANDRE DELAHAUTEMAISONdissolvedANDRE LOUIS ROGER DELANNOYdissolvedANDRE MAXIME LECONTEdissolvedANDRE RENSONdissolvedANNE-MARIE DELAVALdissolvedANTONIO JEAN LECONTEdissolvedARLETTE LOUISE ELISA ROUSSANGEdissolvedARLETTE MERESSEdissolvedARMAND ILLOUZdissolvedARMAND PARISEdissolvedAUGUSTE ABEL MASSONdissolved

+184 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off