DOSSIERS / ANDRE AIME TOUTTAIN
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Sole trader dossier

ANDRE AIME TOUTTAIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-304701840 · 304701840 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE AIME TOUTTAIN
fr_inpi
304701840
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1988-03-24
fr_inpi
29 RUE DE LA GARE, 80200 DOINGT
fr_inpi

Companies at this address

189 total

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

ADAM FRANCOISdissolvedADRIENNE DITZdissolvedALAIN BERNARD EUGENE ANTROPEdissolvedALAIN EDOUARD SENGIERdissolvedALBERT DISDIERdissolvedALEXANDRE CLEMENTdissolvedALEXANDRE REYNARDdissolvedALFRED HERBRECHTdissolvedAMEDEA FRAPPARTdissolvedANDRE CHATELAINdissolvedANDRE DECENDREdissolvedANDRE DEWYSEdissolvedANDRE HOUBREdissolvedANNIE SAILLEYdissolvedANTOINE REYESactiveANTOINE REYESdissolvedARTHUR JULIEN VANCAUTERENdissolvedAUGUSTE MALLAdissolvedAUGUSTINE BERTOGLIATIdissolvedBERNARD DURUdissolved

+169 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

medium

Batch-formation cluster

22 companies at this address were incorporated the same day (1975-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off