DOSSIERS / FRANCOIS ANDRE FLEURY
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Sole trader dossier

FRANCOIS ANDRE FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309452597 · 309452597 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS ANDRE FLEURY
fr_inpi
309452597
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
140 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Abdenour GasmiactiveACTEOS MANAGEMENTdissolvedAGA FRANCE SAdissolvedALPINA PARISdissolvedASSURANCES INGENIERIE TERTIAIREdissolvedATLENSdissolvedAXIQUALEdissolvedBLOCOTELHA FRANCEdissolvedCARIMMOdissolvedCarine MESSAYEHactiveC G P SdissolvedCGPSdissolvedCHRISTIAN VERMEULENdissolvedCONFORMATactiveDEMANTECdissolvedDOMINIQUE PIERRE TURLANactiveF2HdissolvedF.2H. IMMOdissolvedFLORENCE VIVIERdissolvedFRANCE AFRIQUE PROSPECTION FAPdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour extinction du passif