DOSSIERS / ANDRE BOUTIN
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Sole trader dossier

ANDRE BOUTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315264051 · 315264051 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BOUTIN
fr_inpi
315264051
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2001-11-15
fr_inpi
COUDALERE, 66420 LE BARCARES
fr_inpi

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.

ALAIN DUPUISdissolvedBERNARD NEMPONTactiveBERNARD WEWLINGactiveBJORNELD LARS ET ASAdissolvedCENTRE TOUS TERRAINS PAUL LACOMBEdissolvedCLAUDE MIMAULTdissolvedCOUDALERE RESTAURATIONactiveDANIEL BRULLARDdissolvedDANIELE MASSACdissolvedDANY ALBERT DELBECQUEdissolvedDENIS COLINdissolvedFRANCOIS BOUCHERactiveFRANCOIS RODRIGUEZdissolvedFREDERIC COIFFUREdissolvedGABRIELLE ANDRZEJEWSIdissolvedGERARD MICHELdissolvedIND HEGARTYactiveINDIVISION COULONTactiveINDIVISION HEGARTYdissolvedINDIVISION LAMY PIDOUXactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off