DOSSIERS / ANDRE FERNAND DUCHE
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Sole trader dossier

ANDRE FERNAND DUCHE

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316244078 · 316244078 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FERNAND DUCHE
fr_inpi
316244078
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-12-31
fr_inpi
7 AV DE BRETTEVILLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
25BdissolvedACCOMPAGNEMENT DANS LA GESTION SPECIALISEE GLOBAL FAMILYdissolvedAMECITEdissolvedARTYOM FERDMANdissolvedBAGATELLE HOLDINGdissolvedCONSTANCE MARIE RENEE MONIQUE DE MILLEVILLEactiveFCB CONSEILSdissolvedFRANCOISE HERPEUXactiveHIROKO MATSUMOTOdissolvedJONOactiveLE BEL ORIENTdissolvedMAXIME LUIS DELMASdissolvedMICHAEL LANCRIactive[ND]activePARISSIMOdissolvedSCI BRETTEVILLEdissolvedSCI PIXIEdissolvedSERGE BATLOUNI DIFFUSIONdissolvedSERGE NADIM BATLOUNIdissolvedSPRINGBOARDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off