DOSSIERS / ANDRE MARCEL PELTIER
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Sole trader dossier

ANDRE MARCEL PELTIER

FRANCE · SOLE TRADER · INCORPORATED 1982-02-01
KYBE ID: FR-323594408 · 323594408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MARCEL PELTIER
fr_inpi
323594408
fr_inpi
dissolved
fr_inpi
1982-02-01
fr_inpi
1988-08-31
fr_inpi
PL DU CAPITOLE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADAM SABASdissolvedALBERT ALBACETEdissolvedALICE DELONGdissolvedALLEGRIA HERNANDEZdissolvedANDRE DUPRATdissolvedANDRE GIMENEZdissolvedANDRE MARCEL REILLESdissolvedANDRE ORLAYdissolvedANDRE VICTOR CEREdissolvedANGELO LEONEdissolvedANNE M BARONdissolvedANNIE NARCISSE GIMENEZdissolvedANTOINE SANTIAGOdissolvedANTONIA SOLESdissolvedASA D'IRRIGATION MARAICHERS SAINT JAMESdissolvedBAYNAT MARIE RIVIEREdissolvedBOURGEOIS PATRICK PUGNET CHRISTIANdissolvedCHANTAL VILLEPINTEdissolvedCHRISTOPHE EDMOND MOUREILdissolvedCLAUDINE CABANESdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off