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Sole trader dossier

ANDRE REFET

FRANCE · SOLE TRADER · INCORPORATED 1984-04-25
KYBE ID: FR-329919898 · 329919898 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE REFET

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Registration329919898

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Statusdissolved

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Incorporated1984-04-25

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Dissolved2013-12-31

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Registered address71 RUE DE LA ROQUETTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADELINE RAULTactive ASS ROCKET ROADactive BRIGITTE MARIE FRANCOISE HOCHEDEZdissolved CATHERINE MARIE HELENE ROUETactive CIE DU MINUIT DOUZEactive CLAIRE PERRINdissolved CLEMENTINE MORELactive CLIFF PRODUCTIONactive CROCKETdissolved EMILE KOSKASdissolved FANNY HUDAULTactive FRANCIS SAMAKdissolved GUILLAUME ANTOINE SALVINIdissolved HARLEM NIGHTSactive JOSHVA JOSE JEAN PIERRE MENAactive LAETITIA CAMILLE BRIGITTE EYNARD-MACHETdissolved LAURENCE LACROZEdissolved LES BOULETSdissolved MARCEL-IOAN ZOLTANactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off