DOSSIERS / ANDRE VINCENT
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Sole trader dossier

ANDRE VINCENT

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349535120 · 349535120 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE VINCENT
fr_inpi
349535120
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
1989-02-01
fr_inpi
13 RUE ABBE LEMIRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

Abdelwahid BeyactiveABDOU NDIAYEdissolvedABIBOU N'DIAYEdissolvedADIA MAGATTE NDIAYEdissolvedAMAR SYLLdissolvedBARA NDIAYEdissolvedBATHE SEYEdissolvedBATHIE N DIAYEdissolvedBAYE MOR NDIAYEdissolvedBELLA BALLA NDIAYEdissolvedCHEIK CHEIKH SEYEdissolvedCHEIKH CISSEdissolvedCHEIKH MBAYE DIAYEdissolvedCHEIKH MBENGUEdissolvedCHEIKH NDIAYEdissolvedCHEIKH NDIAYEdissolvedCHEIKHOU SEYEdissolvedCHEIKH SHEIKH GUEYEdissolvedCHERIF DIAactiveCUIVRE-EST-INNOVATIONactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 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