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Sole trader dossier

ANDRE FOURNIER

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309690113 · 309690113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FOURNIER

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Registration309690113

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1994-12-14

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Registered address15190 CONDAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ALICE M J EPSE FABREdissolved ALPHONSE ZIEGERdissolved AMICALE LAIQUE DE L'ECOLE ET DU COLLEGE DE CONDATactive ANDRE CHABAUDdissolved ANDREE MARIE MOINSdissolved ANGEL GOMEZdissolved ANNE ANAIS GABRIELLE PHELUTdissolved ANTOINE BAPTactive ANTOINE BROUSSOLEdissolved ANTOINE CONSTANT PLANTECOSTEdissolved ANTOINETTE BODEVEIXdissolved ARLETTE JULIETTE BESSONdissolved ASSOCIATION FAMILIALE RURALE DE CONDATactive ASSOCIATION MAISON ST NAZAIREactive BERNARD SERVAIREactive CAISSE DES ECOLES DE CONDATdissolved CATHERINE JOMARD 0dissolved CHABAUD MARIE LOUISE WALCHLIdissolved CHARLES FLAGELdissolved CHARLES LEGROSdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-12-14Dissolved / struck off