DOSSIERS / ANDRE GUFFROY
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Sole trader dossier

ANDRE GUFFROY

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319486304 · 319486304 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GUFFROY
fr_inpi
319486304
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1990-12-31
fr_inpi
LA FAVIERE, 83230 BORMES-LES-MIMOSAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

ALAIN MARCEL COCHETdissolvedALEXANDRE TROINdissolvedANDRE FOLCOdissolvedANDRE SABATIERdissolvedBEATRICE LATOURdissolvedBRUNO DEIANAdissolvedCAMPING LES CYPRESdissolvedCAP LES ILES D ORactiveCASTELLINO A MARIE BETTIdissolvedC BARBOLLATdissolvedCHRISTIANE TROINdissolvedCHRISTIAN LAZARdissolvedCLAUDETTE DEROUETdissolvedCOMMODOREactiveCOPRO MERLIN COTE AZUR NO 3activeCOPROPRIETE MERLIN COTE AZUR N 4activeDANIEL HUARTdissolvedDEIANA DE LA PENA PESANTIdissolvedEMILE HERDUINdissolvedFRANCK CHAUVEAUdissolved

+121 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off