DOSSIERS / ANDREE DEQUEKER
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Sole trader dossier

ANDREE DEQUEKER

FRANCE · SOLE TRADER · INCORPORATED 1984-10-30
KYBE ID: FR-330977265 · 330977265 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE DEQUEKER
fr_inpi
330977265
fr_inpi
dissolved
fr_inpi
1984-10-30
fr_inpi
1985-06-30
fr_inpi
PL PAUL ELUARD, 59282 DOUCHY-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLINE LEBRUNdissolvedCLAUDE LEFEBVREdissolvedCLAUDINE MARIE LOUISE DENEUVILLEdissolvedERIC NISORdissolvedISABELLE VASSEURdissolvedJULIE NICOLE EVELYNE FAINEactiveLA BAGUETTE DOREEactiveLAURENT NOWAKdissolvedLUC CORTEELdissolvedLUIS MANUEL SILVA PARDALactiveMP CONSTRUCTdissolvedMYRIAM EDMONDE MAGNIEZdissolvedNOURREDDINE LAZREGdissolvedSALAH-EDDINE RAHIM GUALLAdissolvedS.E.L.A.R.L. PHARMACIE DU BEFFROIdissolvedSEVERINE PAULETTE LOUISA LESECdissolvedSI ASSAINISSE DOUCHY HASPRES NOYELLES...dissolvedSPFPL DE KEYSTERactiveVIVIANE GROSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off