DOSSIERS / ANDRE DARIES
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Sole trader dossier

ANDRE DARIES

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344242219 · 344242219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DARIES
fr_inpi
344242219
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
1989-03-31
fr_inpi
32810 MONTAUT-LES-CRENEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN DOUMERGUEdissolvedALINE MARINETTE FRAN POURQUETactiveANDRE BARESactiveANDREE BAXEREdissolvedANDRE POMESactiveANDRE ZAMBELLIdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE DE MONTAUT LES CRENEAUXactiveASSOCIATION PARENTS D'ELEVESactiveBERNADETTE BOURRECdissolvedCAMILLE ALAIN PUJOSdissolvedCHARLES LEUCHTMANNdissolvedCHRISTINE TURRELactiveCOMITE DES FETESactiveCONSERVATOIRE D'HISTOIRE LOCALE (ASPM)activeERIC LEO JEAN-CLAUDE JEAN CLAUDE BARAILHEdissolvedGAEC DE BIANEdissolvedGEORGETTE VALLEYdissolvedGERARD ALAIN MICHEL PALAUdissolvedGERARD JOSEPH ZANCHETTAactiveGFA DE COURNEILLATdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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