DOSSIERS / ANDRE FRANCOIS JOSEPH CASES
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Sole trader dossier

ANDRE FRANCOIS JOSEPH CASES

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305883282 · 305883282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FRANCOIS JOSEPH CASES
fr_inpi
305883282
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2023-04-21
fr_inpi
46 RUE D'ESTIENNE D'ORVES, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALAIN CLAUDE JOSEPH THEVENETdissolvedALAIN LEROYERactiveALAIN NAULETactiveANDRE BAUMARDdissolvedANNE SOPHIE ZILLERactiveARMAND MALLICKdissolvedARNAUD PIERREactiveBENOIT MARIE BERNARD DUFFAUTdissolvedBERNARD BRISORGUEILactiveBERNARD JOSEPH ANGE EVENdissolvedCATHERINE MAGNATactiveCATHERINE MARTINE HIEULLEactiveCHRISTOPHE HOUIXactiveCHRISTOPHE MOISANDactiveCHRISTOPHE PEREZ-MICHAUTactiveCLAUDE BONJEANactiveCLAUDE FOUCHEdissolvedCLAUDE HENRI GALLETactiveCOLETTE KISSELdissolvedDOMINIQUE SECHETdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off