DOSSIERS / ANDREA DANOY
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Sole trader dossier

ANDREA DANOY

FRANCE · SOLE TRADER
KYBE ID: FR-315807891 · 315807891 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA DANOY
fr_inpi
315807891
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66470 SAINTE-MARIE-LA-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABDELKADER AMRANIdissolvedALAIN CARREREdissolvedALBERT BAUMERdissolvedALBERT VILARdissolvedALICE CLERCdissolvedANDRE VAN BRUSSELdissolvedANNIE CHEVREAUactiveANTOINE JENNYactiveANTOINE SOLSONAdissolvedANTONIO SORIANOdissolvedBERNARD MARANGESdissolvedBERTRAN RIBERAdissolvedBOSSON AYERdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCHRISTIAN BERENGUERactiveCLAUDE SURIGNACHdissolvedCOMITE FETES STE MARIE LA MERdissolvedDAMIEN CAZANOVEdissolvedEMILIEN BONETdissolvedETIENNE OLIVERdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off