DOSSIERS / ANDRE DUBAN
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Sole trader dossier

ANDRE DUBAN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-20
KYBE ID: FR-330070251 · 330070251 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DUBAN
fr_inpi
330070251
fr_inpi
dissolved
fr_inpi
1984-01-20
fr_inpi
2021-02-04
fr_inpi
65170 VIELLE-AURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACTION DEVELOP DES FILIERES MONTAGNEactiveADOLPHE BRAVICdissolvedALAIN BONNEAUdissolvedALAIN COMETactiveALAIN DUBOSCactiveALAIN RATINAUDactiveALEXANDRE ROUTHIAUdissolvedANDRE GONZALEZdissolvedANDRE LABORDEdissolvedANDRE MEDIAMOLLEactiveANDRE STORTIactiveANDRE TABERTdissolvedARRANZ ACUNAactiveARRUTI ALDABALDETREKUactiveASCENSIAR MARESdissolvedASSOCIATION ASPICactiveASSOCIATION CLUB GRAND ELANactiveBERNARD BAUDOUINactiveBERNARD BECKERactiveBERNARD BORDESdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off