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Sole trader dossier

ANDREE MAURICE

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330511015 · 330511015 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE MAURICE

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Registration330511015

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Statusdissolved

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Incorporated1984-09-01

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Dissolved1993-01-30

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Registered address28 RUE DE LA REPUBLIQUE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ALINE BITARDdissolved ALINE ELISABETH BERNADETTE FAIVREactive ANDREE GROSCOULTdissolved ANDRE FORESTIERdissolved ANTOINE VIENNETactive ARAYIK JALILYANactive ARFLOactive ASS LES COMMERCANTS DU CENTRE ST PIERREactive ASSOCIATION POLYPES FRANCHE COMTEactive ASSOC RENCONTRE CULTURE ET TOURISMEactive ASS RGAL INDEPEND. ARTISTES PLASTICIENSactive AUCTOR GESTION PRIVEEactive AUX PORTES DE MARRAKECHactive AUX PORTES DE MARRAKECHactive AVALANCHEactive BENOIT PIERRE STEPHA DOUGEdissolved C2Ldissolved CF JEUXactive COMPAGNIE INDUSTRIELLE DE L'ESTdissolved CONCETTA TORTORAdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-30Dissolved / struck off