DOSSIERS / ANDRE DELBOS
← SearchExport PDF
Sole trader dossier

ANDRE DELBOS

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-343696647 · 343696647 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DELBOS
fr_inpi
343696647
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
1970-01-01
fr_inpi
33330 SAINT-EMILION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALAIN GIRAUDdissolvedANDRE BIAISdissolvedANDRE LAURETdissolvedANDRE SARLATactiveARMAND SECHASdissolvedBEAULIEU LOUIS DAVIDdissolvedBECOT PIERRE ET MICHELactiveBOURRIGAUD PIERRE ET FILSdissolvedCHATEAU FRANC POURRETactiveCHATEAU MOULIN DU CADETdissolvedCHRISTIAN CASSAGNEactiveCOMITE ECOLE PRIVEE ST EMILIONdissolvedDE NEIPPERG COMTEdissolvedDENIS MEUNIERdissolvedDES LIGNERIS M VVE ET JACQUESdissolvedFERNANDE SILORETdissolvedFRANCIS GASTEUILdissolvedFRANCOIS JEAN GRATADOURdissolvedFRANCOIS LURTONdissolvedFREDERIC REINHARTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off