KYBE — See who's really behind any company

Sole trader dossier

ANDRE DEMELLIER

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315608232 · 315608232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DEMELLIER

fr_inpi

Registration315608232

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved2001-12-23

fr_inpi

Registered address2 PL D’ESTIENNE D’ORVES, 28000 CHARTRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDUL YASSINEdissolved ALEXANDRE DJAVADIANdissolved ANNE MARIE MEYERdissolved ASTRAPOLEdissolved CABINET DU DOCTEUR ALEXANDRE DJAVADIANactive CHRISTIAN COGNONactive DENIS GERMAIN MORELactive FRANCOIS MASSONdissolved FREDERIC PERONdissolved JEAN LOUIS FRANCOIS SIMONdissolved MAYAdissolved NATHALIE ANNIE BOIS LAUBEdissolved [ND]active [ND]dissolved SCI BERLIOZdissolved SCI COCAdissolved SCM LES GIROFLIERSdissolved SCM WIERZBA COGNONdissolved SIMORGHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-23Dissolved / struck off