DOSSIERS / ANDRE PETER
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Sole trader dossier

ANDRE PETER

FRANCE · SOLE TRADER
KYBE ID: FR-305894248 · 305894248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PETER
fr_inpi
305894248
fr_inpi
dissolved
fr_inpi
1985-02-19
fr_inpi
IMM LES BELLES CHALLES, 73700 BOURG-SAINT-MAURICE
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.

ABDELKADER BENCHIKHdissolvedA DEROYdissolvedAIME FACHETTIdissolvedALAIN PHILIPPONdissolvedALBERT ELMOUCHINOdissolvedALBERT HEINRICH DEVERSdissolvedALEXANDRE ROCHEFORTdissolvedAMIOT GILLAIZEAUdissolvedANDRE CHAPRONdissolvedANDRE JEAN CORNIL DANNOOTdissolvedANDRE MULLERdissolvedANNICK SUPPLISSONdissolvedBARON D ESGRANGES X COMTESdissolvedBASIL PEGGdissolvedBERNARD CONQUETdissolvedBERNARD GODETdissolvedBERNARD LE MERCIERdissolvedBERNARD MARTINETdissolvedBRIGITTE KOCHdissolvedBRUNO JOUDdissolved

+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