DOSSIERS / ANDREE M GILLET
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Sole trader dossier

ANDREE M GILLET

FRANCE · SOLE TRADER
KYBE ID: FR-315954149 · 315954149 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE M GILLET
fr_inpi
315954149
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT DIZIER, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELKADER DIBOUNdissolvedAGNES ORYdissolvedALAIN FONTAINEdissolvedARAB BEGRICHEdissolvedASTRID GARNIERdissolvedBERNARD EMILE LEON MELINEdissolvedBERNARD JEAN VIEILLOTdissolvedBOUALEM SI CHAIBdissolvedBOUALEM SICHAIBdissolvedCECILE FERRYdissolvedCHRISTINE LOUISE ANDREE PICANdissolvedCOLIN LILIANE DERVAUXdissolvedCOSSIN JANINE COSSINdissolvedCOSTA MONIQUE HOEFLERdissolvedDANIEL CARNEIROactiveDOMINIQUE PIERRELdissolvedERIC CLEMENTdissolvedF COLLEMENTdissolvedF DORVILLEdissolvedF GUEGANdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off