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Sole trader dossier

ANDRE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-10
KYBE ID: FR-378963342 · 378963342 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE HUMBERT

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Registration378963342

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Statusdissolved

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Incorporated1990-04-10

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Dissolved2002-10-04

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Registered address38840 SAINT-HILAIRE-DU-ROSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALBERT CHARDONdissolved ALICE DOLINdissolved ARMANDE BOUVARELdissolved ARMAND REPITONdissolved ASS AIDE MENAG MILIEU RURAL ST HILAIREdissolved ASS BATEAU PASSIONactive ASSOCIATION FAMILIALEactive BELLONIA LUPARELLOdissolved BERNARD JEAN SIMON SERVONNETdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHALAYE BERNARD ET J-PIERdissolved CONSTRUCTIONS METALLIQUES DU ROYANSdissolved C VIGNONdissolved EDMOND MARCEL RENEVIERdissolved E DUSSERREdissolved ELIANE LEONCINIactive ETABLISSEMENTS LAMBERTdissolved EUSEBIO ESCALONAactive FERDINAND RENEVIERdissolved FRANCOIS ROBERTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-10-04Dissolved / struck off