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Sole trader dossier

ANDRE DESPOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-01-16
KYBE ID: FR-329129464 · 329129464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DESPOIS

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Registration329129464

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Statusdissolved

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Incorporated1984-01-16

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Dissolved2003-08-06

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Registered address247 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2Aactive ABDELMAJID BEN MIMOUNdissolved ADEL BOUCHOUICHAdissolved ALAIN N'DIAYEdissolved ANDREW WILKIEactive ANNICK LE DIDUdissolved ASSOCIATION ANNE LORIENTactive AU TEMPS TIK ART IS TICactive BECHIR CHAHEDdissolved EL HACHIMI ZERROUdissolved GEORGES SOLLEROdissolved GHISLAIN MAEMBLEdissolved HENRIETTE ZENARDactive HICHAM ATOUIdissolved JEAN CHALANCONdissolved LILIANE YEPOUdissolved Mahdi OMAR ABDALLAactive MARIE-THERESE BOUDOTdissolved MICHELE COLETTE NIELLIdissolved MOHAMED MOHAMMED ABDELOUAHABdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-08-06Dissolved / struck off