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Sole trader dossier

ANDRE JEAN MARIE REFOUVELET

FRANCE · SOLE TRADER · INCORPORATED 1978-07-01
KYBE ID: FR-313555088 · 313555088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE JEAN MARIE REFOUVELET

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Registration313555088

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Statusdissolved

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Incorporated1978-07-01

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Dissolved2002-10-17

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Registered address15400 CHEYLADE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AL 15dissolved ALAIN GEORGES MARCEL PISSAVYdissolved ALAIN SARGHATdissolved ALEXANDRE RODDEdissolved ALFRED REFOUVELETdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE ANTIGNACdissolved ANDRE RODDEdissolved ANDRE VESCHAMBREdissolved ANNA MARIE COSTEdissolved ANTOINE LEMMETactive ASS DE LA VALLEE DE LA PETITE RHUEactive ASS INTERCOMM DE CHASSE AGREEEactive ASSOC FONCIERE REMEMBREMENT CHEYLADEdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE DE CHEYLADEactive ASSOCIATION D'ESTIVE DE CURIERES-CHAVANONactive ASSOCIATION ESTIVE LA BRAGOUZEactive BERNARD JOSEPH SALEIXdissolved CAISSE DES ECOLES DE CHEYLADEdissolved CHARLES ALPHONSE PYSSAVYdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-10-17Dissolved / struck off