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Sole trader dossier

A DEGAND

FRANCE · SOLE TRADER
KYBE ID: FR-315267088 · 315267088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA DEGAND

fr_inpi

Registration315267088

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address20215 VESCOVATO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AIME DE CICCOactive ALBERTINI LUCIE COSTAdissolved A MAINETTIdissolved ANDRE MATTEIdissolved ANGE VANINNIdissolved ANTOINE FELIX FILIPPIdissolved ANTOINE GIORDANOdissolved BARDAGE MENUISERIE ISOLATIONdissolved CHARLES JOSEPH GRAZIdissolved CHRISTIAN FILORIdissolved CHRISTINE CARRUPTdissolved CLAIRE GERMAINE ANNA FALCUCCIactive CLAUDEROBERT MORELdissolved CLAUDINE FORTdissolved COLETTE LOUISETTE TAMISIERdissolved COLLEGEdissolved COLLEGE NATIONALISEdissolved COOP RAVALEMENT ETANCHEITE ISOLAT CUVELAdissolved CORSE CONSERVES VENTURINI-PINNAdissolved CORSRENOVdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off