DOSSIERS / ANDRE JEAN FRAUDET
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Sole trader dossier

ANDRE JEAN FRAUDET

FRANCE · SOLE TRADER · INCORPORATED 1983-07-07
KYBE ID: FR-328475538 · 328475538 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JEAN FRAUDET
fr_inpi
328475538
fr_inpi
dissolved
fr_inpi
1983-07-07
fr_inpi
2015-07-01
fr_inpi
22 RUE D'ORLEANS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALBERTO SINATRAdissolvedAMCactiveANTIGONEdissolvedANTIGONE 2dissolvedBALAGNY&COdissolvedBBE COMMUNICATIONactiveBERNARD JAGGLIdissolvedBERNARD WAKIMdissolvedBLYSCOdissolvedCATHERINE PERSONdissolvedCHARLES COUTURIERdissolvedCHRISTELLE LAURENCEdissolvedCHRISTELLE LAURENCE - ORTHESES SUR MESUREdissolvedCHRISTINE MARIE JOSETTE SAUVYactiveCOPR 22 RUE D ORLEANSactiveDESMAREST ET COMPAGNIEdissolvedEASY ENERGYdissolvedEMMAdissolvedEMMA KEMOUNactiveEURL ESPINOSAdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off