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Sole trader dossier

ANDRE DEFFRENE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-02
KYBE ID: FR-312188212 · 312188212 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DEFFRENE

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Registration312188212

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Statusdissolved

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Incorporated1978-01-02

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Dissolved1991-04-10

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Registered addressAV DU 15EME CORPS D ARMEE, 83600 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER DAMOUCHEdissolved A J S DISTRIBUTIONSactive ANGE BIASOTTOdissolved ANTOINE ANGELSdissolved AUBERGE RELAIS ESTEREL HOT RESdissolved DOMINIQUE ZANARELLIdissolved ELYSEE PATRICK GASSIERdissolved EPSE SANCHEZ CONCETTA TAIBBIdissolved ESTEREL JARDINAGEdissolved FRANCOIS PIERRE GARCINdissolved GERMAINE RIVOLLETdissolved GILBERTE ROGNONactive INTERLAVERIEdissolved JACQUES JOUANdissolved JACQUES KLEBER RICQUEBOURGdissolved JEAN MICHEL BAROTdissolved MADELEINE HAMONdissolved MARIA KOHLERdissolved NICOLE GAYdissolved SA PROVENCE MARINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-10Dissolved / struck off