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Sole trader dossier

ANDRE EMILE VOLAIT

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-347708356 · 347708356 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE EMILE VOLAIT

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Registration347708356

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Statusdissolved

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Incorporated1988-07-27

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Dissolved1990-12-31

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Registered address58 RUE DE VAUGIRARD, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

2B CONSEILdissolved ALEXANDRA BERNARDdissolved ARTHUR ARNOactive AUBRIOT INVESTISSEMENTSdissolved BINI-FABIOLA DAUCHEZactive BLANCHE DE BERNARDIdissolved CABINET CLAIRE DES BOSCS SELARL D'AVOCATdissolved CABINET GROUPE BANSARD NAKACHEactive CABINET PSYCHO-SOMATIQUE VAUGIRARDdissolved CASSETTE 14dissolved CECILE CHEREAUactive CHARLY OSINSKIactive CHRISTINE SIMONE LEFINactive CINQMARINEactive CLAIRE DES BOSCSactive CLEMENTINE AGATHE CONSTANCE COLEactive COMTRADEdissolved DANIELLE ROSE RENAULTactive DOMINIQUE CIOCHETTIdissolved Evrard Becheau La Fontaactive

+67 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off