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Sole trader dossier

ANDRE DUCROCQ

FRANCE · SOLE TRADER
KYBE ID: FR-321837452 · 321837452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DUCROCQ

fr_inpi

Registration321837452

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressRUE DU GRAND CHEMIN, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGOGUE PASTRE INDIVISIONactive AMAR ALLAOUAdissolved ANDRE LEPLATdissolved ANTONIO JULIOdissolved BALDUCCI - MARTINS INDIVISIONactive BERANTANE HAMDADdissolved BLANQUART ET BAUCHARTdissolved BOSQUELLE - TOUQUET INDIVISIONactive BRUNO BENOIT EDOUARD PERNELdissolved CAFFIAUX - THERY INDIVISIONactive CAMILLE CARREdissolved CHERI CARPENTIERdissolved DESIRE HONORE ET COMPAGNIEdissolved DE VEYRAC INDIVISIONactive DI NINO-DE ARAUJO INDIVISIONactive DUBOIS-MARTINEZ INDIVISIONactive DUCROCQ ANNICK DETREZdissolved ESTELLE LEONIE VANTOMMEdissolved ETABLISSEMENTS JAMIONdissolved FAUCHER MARTINEZ INDIVISIONactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off