DOSSIERS / ANDRE CLAUDE TOURNAY
← SearchExport PDF
Sole trader dossier

ANDRE CLAUDE TOURNAY

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-321520132 · 321520132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CLAUDE TOURNAY
fr_inpi
321520132
fr_inpi
dissolved
fr_inpi
1981-04-01
fr_inpi
1995-06-30
fr_inpi
36 BD DE LA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

3 FRERES PRODUCTIONSdissolvedAGENCE PHILIPPE KAUFFMANNactiveAGORALOGIEdissolvedALTEREGOdissolvedANAHITA MARIE-PAULE NEGIN GRISONIdissolvedANDRE DESVEAUXactiveANETTE RITA LENZactiveANNE-LAURE MARIE HELENE MAREUSEactiveATELIER NICOLAS SALMERONdissolvedBAKELITEactiveBARBARA SALINdissolvedBEAUTY CORPdissolvedBONY & PARTENAIRESdissolvedBORGEAUD BIBLIOTHEQUESdissolvedBRIEFdissolvedBSTLLdissolvedBSTLL ARCHITECTUREactiveCABINET CLEMENT ET ASSOCIES - PARISdissolvedCANOPEA FORMATIONdissolvedCARIBARAactive

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off