DOSSIERS / ANDREE MAUREL
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Sole trader dossier

ANDREE MAUREL

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315847194 · 315847194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE MAUREL
fr_inpi
315847194
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-06-30
fr_inpi
12170 REQUISTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCORDEON CLUB REQUISTANAISactiveALFRED NAVESdissolvedANDRE ASSIEdissolvedANDRE BARRAUdissolvedANDRE FOURNIERdissolvedANTONIN INDIV ROLLANDdissolvedANTONIN MARQUETdissolvedASS PARENTS ELEVES ECOLE DE LEBOUSdissolvedBENJAMIN GIMENEZdissolvedBERTE GIMENEZdissolvedCAISSE DES ECOLES DE REQUISTAactiveCENT PRIVE ETUD AGRI ST-JOSEPHdissolvedCHARLES HENRI SCHMIDTdissolvedCLEMENT GOULESQUEdissolvedCLEMENT MATHIEUdissolvedCOMITE DES FETEactiveCOMITE DES FETES DE LEBOUSactiveCOMITE DES FETES DE L' HOPITAL BELLEGARDEactiveDENIS LECOULESdissolvedEMILIEN MASSOLdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off