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Sole trader dossier

ANDRE DESFONDS

FRANCE · SOLE TRADER
KYBE ID: FR-310994629 · 310994629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DESFONDS

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Registration310994629

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE SIEYES, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE CHAUVEdissolved ANNE LISE FERNANDE FAUS-VERGERdissolved CHARLES YVAN TEUMAdissolved CRETIN ET COMPAGNIEdissolved DANIELLE HELENE VOLPETdissolved DEI CLAUDEdissolved DOMINIQUE DAZIANOdissolved GABRIELLE EPS LOMBARD BILSTEINdissolved GERARD HENRI ALBERT MUSSOdissolved HENRIETTE DAURYdissolved JEAN ANDRE GEORGES LEYSSACdissolved JEAN-LOUIS REMONDdissolved JEANNETTE JALLASdissolved L ABEILLE CIE ANONY ASSURANCESdissolved LEONCIE MARGUERITE SAMAdissolved PAUL ARMITANOdissolved PIERRETTE TEINTURER VALLICIONIdissolved S A R L MARIE ANTOINETTEdissolved SERRADORI ANNIE F MAULERdissolved SIMONE THERESE QUEROL-PALOMOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off