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Sole trader dossier

ANDRE RENE DANIEL DELAROQUE

FRANCE · SOLE TRADER · INCORPORATED 1986-07-15
KYBE ID: FR-338431695 · 338431695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RENE DANIEL DELAROQUE

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Registration338431695

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Statusdissolved

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Incorporated1986-07-15

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Dissolved1990-12-01

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Registered address50 RUE LEON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BAPTISTE DROCHEINERdissolved BELLA RETOUCHEactive CAMARA RETOUCHESdissolved CATHERINE RENERTEdissolved EVELYNE NGO-LOTENdissolved FANNY ROVIRAactive HADIA KHAMMSSIdissolved ISABELLE ANNE DESRUESactive KERN . MB - PRODUCTIONactive KHELLAF ATTOUCHEdissolved MATHILDE LAGGIARDdissolved MBAYE SOWdissolved MOUSSA SAADIactive [ND]active SAID BOUDJERDAactive SAMIdissolved SYND COPRO 50 R LEON 18EMEactive TOM LA FONTAactive UNSA BUSINESSFRANCEactive VICTOR MANUEL MARQUES GOUVEIAdissolved

+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

1990-12-01Dissolved / struck off