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Sole trader dossier

ANDRE LAURENT RAINERI

FRANCE · SOLE TRADER · INCORPORATED 1995-09-04
KYBE ID: FR-307862490 · 307862490 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LAURENT RAINERI

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Registration307862490

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Statusdissolved

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Incorporated1995-09-04

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Dissolved1997-01-21

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Registered address593 RUE DU BAS MOULIN, 77190 DAMMARIE-LES-LYS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNIE JEANNE BOURREAUdissolved ANNIE RAPINdissolved AURELIE BOUTTETactive BRUNO VANOVERBERGHEdissolved CLOCHETTES ET MARACASactive CTRE COM ACTION SOCIALE DAMMARIE-LES-LYSactive Damien FORTINactive ELODIE HELENE JOHANNA BALLARINdissolved ETOILE SPORTIVE DAMMARIELES LYS - PLONGEEactive ETOILE SPORTIVE DAMMARIE - PETANQUEactive FRANCOISE DEGREMONTdissolved FRANCOISE FRANGERdissolved FREDERIC CLAUDE ACRAMELdissolved GALIB MAMODALYdissolved GHISLAINE SARLdissolved INDIVISION NOYE-LAUNAYactive JABEUR TRANSPORTdissolved JEANNINE FRANCOISE BRESILLIONdissolved JENNIFER RENARDdissolved JOGGING MELUN VAL DE SEINEactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-01-21Dissolved / struck off