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Sole trader dossier

ANDRE MAURICE TAPIN

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337894976 · 337894976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MAURICE TAPIN

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Registration337894976

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Statusdissolved

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Incorporated1986-05-01

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Dissolved1988-06-07

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Registered address58190 MONCEAUX-LE-COMTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOULANGERIE HAYEdissolved CHRISTIANE BAILLE DE BEAUREGARDdissolved GEORGES PENEVEYREdissolved INDIVISION DELABY GRANDMESNILactive JACQUES GEORGES HOVEdissolved JEAN MICHEL MAZIERdissolved JULIO DE MOURAdissolved LOUIS DONDONdissolved MARC CAROL LAVRILLIERactive MICHEL THENINdissolved PAQUETTE SCHVARCZdissolved PAULETTE MADELEINE DEROUBAIXdissolved PIERRE JOUANINdissolved PIERRE MAURICE MACHECOURTdissolved ROGER LESEURREdissolved ROGER MACQUETdissolved SOCIETE P. A. JOUANINactive SOC TANNAYSIENNE DE BAT ET TPactive THENIN GEORGES ET MARCELdissolved YVETTE BAZOTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-06-07Dissolved / struck off