DOSSIERS / ANDRE MAXIMIN RENE M ZEPHIR
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Sole trader dossier

ANDRE MAXIMIN RENE M ZEPHIR

FRANCE · SOLE TRADER · INCORPORATED 1973-12-07
KYBE ID: FR-312256241 · 312256241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MAXIMIN RENE M ZEPHIR
fr_inpi
312256241
fr_inpi
dissolved
fr_inpi
1973-12-07
fr_inpi
1997-10-21
fr_inpi
BOURG, 97260 LE MORNE-ROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN GREGOIRE BELLECHASSEdissolvedADRIENNE ROBARDdissolvedALBERT BLANCHARD THOMAS-NELSONdissolvedALBERT MARIUS MALIDORdissolvedALEXANDRE LOUISON-FRANCOISactiveALEXANDRE MAURICEdissolvedALPHONSIA FRANCOISdissolvedAMEDEE LIE FELICIEN MOOTHOOCARPENactiveARISTIDE SAINTE ROSE PROCOLAMdissolvedARMAND ADRIEN PROMAXdissolvedASS INSERTION AIDES AUX PERSONNESactiveATHANASE BERTRAND AMILCARdissolvedBENJAMIN NIRDEdissolvedBERNADIN PETITdissolvedBERTHE SEBASTIEN CARISTANdissolvedBRICOROUGEdissolvedCAISSE DES ECOLES DU MORNE-ROUGEactiveCATHERINE MARIE GERARD RENARDactiveCHI CHEONG HOdissolvedCLAUDINE SERGE MONDORactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off