DOSSIERS / ANDRE JEAN MARIA
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Sole trader dossier

ANDRE JEAN MARIA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314362732 · 314362732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JEAN MARIA
fr_inpi
314362732
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1991-09-28
fr_inpi
28 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACE TRANSACTIONSdissolvedANNE VERBURGHactiveARCHIDEAactiveAXEL INCdissolvedCICEN COMP INTE CONS NEGOdissolvedCOIGNET SAdissolvedDANIELLE DOMINIQUE BENSARDdissolvedDAVID SABAHactiveDENTEUROPEdissolvedEDITH MOUNIERdissolvedIMMOBILIER NICE EUROPEdissolvedINDIVISION ALBONICOactiveINTERPLOMdissolvedJACQUES BROSSARDactiveJAMBON ET BOUYGUESdissolvedJEAN ALZIALdissolvedJEAN MICHEL FRANCOIS A VETUactiveJEAN-PAUL LANIERdissolvedJEAN PIERRE MARCELLINIdissolvedJEAN YVES LEVETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off