KYBE — See who's really behind any company

Sole trader dossier

ANDRE LEONEL DEURWEILHER

FRANCE · SOLE TRADER · INCORPORATED 1988-06-13
KYBE ID: FR-345130876 · 345130876 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEONEL DEURWEILHER

fr_inpi

Registration345130876

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-06-13

fr_inpi

Dissolved1989-06-14

fr_inpi

Registered address97411 SAINT-PAUL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

404 total

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

ABDEL KADER BANGUYdissolved ABFMA ATELIER BOUBON FABR MATdissolved ABRAHAM ROBERT ATHLANdissolved ADRIEN JACQUES DAMOURdissolved ADRIEN JULIEN GONTHIERdissolved AGNELLE LALLEMANDdissolved AIME COUTEYEN CARPAYEdissolved ALAIN GILBERT DELMONTdissolved ALAIN HO-LUdissolved ALBRIN AUREdissolved ALCIDE ALEXIN LABORDEdissolved ALCIDE NOEL NICLINdissolved ALEKSANDRA MITROVICdissolved ALEXINA EDMONDdissolved ALEXIS VIRASSAMY-PADEYENdissolved AMBROIZE PERIANMODELYdissolved ANDRE FRANCOIS TAOCHYdissolved ANDRE LEONEL DEURWEILHERdissolved ANDRE VINGATAMANdissolved ANNE MARIE GEORGETTE BARONdissolved

+384 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 404 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

1989-06-14Dissolved / struck off