DOSSIERS / ANDRE DAVION
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Sole trader dossier

ANDRE DAVION

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325969483 · 325969483 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DAVION
fr_inpi
325969483
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
1988-07-17
fr_inpi
1 AV EUGENE FREYSSINET, 78280 GUYANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

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

3L INDUSTRIEdissolved9 TELECOM GRAND PUBLICactive9 TELECOM SAactiveADVALYSdissolvedAFRICA OIL SERVICESdissolvedALINE ETUDESdissolvedAQUIactiveARELIAactiveARIAdissolvedARIA HOLDCOdissolvedAUREAdissolvedAUXILIAIRE MATERIEL CLAMARTdissolvedBATI INVESTISSEMENTdissolvedBEE INVEST 10dissolvedBEE INVEST 11dissolvedBEE INVEST 12dissolvedBEE INVEST 13dissolvedBEE INVEST 14dissolvedBEE INVEST 15dissolvedBEE INVEST 2dissolved

+239 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off