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Sole trader dossier

ANDRE DELAYE

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-348171018 · 348171018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DELAYE

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Registration348171018

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Statusdissolved

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Incorporated1988-10-03

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Dissolved1998-02-28

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Registered address9 BD DUTASTA, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AAVIdissolved BATISABdissolved CHLOUFdissolved CLG CONCIERGERIEdissolved COPRO 9 BD DUTASTAactive DSdissolved EL TACOSdissolved FRANCK JOAQUIN ELVIRAdissolved GUY ROBERT HARTMANNdissolved HUGUES LAFARGEdissolved ILHAN MACONNERIE GENERALEdissolved JACQUES ARNAULD DE PRANEUFdissolved JEAN LUC MAURINdissolved JEAN PIERRE ROCHEdissolved LE BESAGNEdissolved LE BISTROT DE LA TRIBUNEdissolved LE PAINdissolved LOCA-MAYOLdissolved MAURICE JACQUES VIGNONactive MOUNIR AKREMIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-28Dissolved / struck off