KYBE — See who's really behind any company

Sole trader dossier

ANDRE DANIEL SOULIER

FRANCE · SOLE TRADER · INCORPORATED 1980-04-02
KYBE ID: FR-318560711 · 318560711 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DANIEL SOULIER

fr_inpi

Registration318560711

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-04-02

fr_inpi

Dissolved2012-09-07

fr_inpi

Registered address15300 LAVEISSIERE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ALAIN MARSAULTactive ALTIMAXdissolved ANDRE VIDALdissolved ANNE-MARIE NAJACdissolved ANNE-YVONNE CHASSIN DU GUERNYdissolved ANTOINE VIALLARDdissolved ASS FONCIERE REMEMBREMENT DE LAVEISSIEREdissolved BERNARD BERTHUIdissolved BERTHE FALVETdissolved CHRISTOPHE BOLOdissolved CLOVIS DELSUCdissolved COOPER LAITIERE DU VALAGNONdissolved COP FONT D'ALLAGNONactive COP LA PORTE DU SUDactive COP TOUR SUMENEactive COP VILLAGE DU HAUT LIORANactive DELSUC GERARD ET PATRICEdissolved DENISE JEANNE BERNADETTE PONSdissolved EPSE PIERREVAL EULALIE MEYNIELdissolved FRANCOIS FAUVERTEIXdissolved

+69 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-09-07Dissolved / struck off