DOSSIERS / ANDRE RAYMOND SECRET
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Sole trader dossier

ANDRE RAYMOND SECRET

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338962954 · 338962954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE RAYMOND SECRET
fr_inpi
338962954
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2000-03-23
fr_inpi
RUE VILLARS, 59220 DENAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADOLPHINE VANESSEdissolvedAMICALE DES DONNEURS DE SANGactiveAMICALE DU PERSONNEL DE POLICEactiveAMICALE SPORTIVE DENAIN VOLTAIREactiveANTOINETTE BABCZYNSKIdissolvedARLETTE LIBERTdissolvedASS AMICALE DES ANCIENS ELEVESdissolvedASS ANCIENS ELEVES PARENT AMISdissolvedASSOCIATION TATOOactiveBRIGITTE SUZANNE J TRACHMANdissolvedCHARLINE FORTdissolvedCHARLY GISSELEREdissolvedCHRISTIAN LAMOTTEdissolvedCLEMENCE FLOCHINdissolvedCLUB PHILATELIQUE DE DENAINactiveCLUB SPORT ET SANTE DU DENAISISactiveCOLETTE DEMOULINdissolvedCOM FETES R VILLARS PL WILSONactiveCOMITE DES FETES DE LA BRADERIE ET CARNAVAL DE DENAINactiveDENAINDISdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off