DOSSIERS / ANDRE LENEE
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Sole trader dossier

ANDRE LENEE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-15
KYBE ID: FR-379800501 · 379800501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LENEE
fr_inpi
379800501
fr_inpi
dissolved
fr_inpi
1990-11-15
fr_inpi
2017-01-05
fr_inpi
63440 SAINT-QUINTIN-SUR-SIOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAISSE ECOLES SAINT QUINTIN SUR SIOULEactiveCATHERINE JACQUELINE BUGNEdissolvedCHRISTIAN BIZIENdissolvedCLAUDE AMEILactiveCOMITE DE GESTION ET D'ORGANISATION DE LA FETE PATRONALEdissolvedCTRE COM ACTION SOCIALEdissolvedFOYER RURAL DE ST QUINTIN SUR SIOULEactiveIMBERT HENRI ET BERNARDdissolvedJEAN CLAUDE NICOLASdissolvedLOUIS SIMON POMELactiveLUCETTE BOUTONNETdissolvedMARIE CLAUDE ANNIE DENISE MARIE-CLAUDE D BOILLEdissolvedMICHEL VERILLONactivePAUL VIALLETELdissolvedPIERRE FERDINAND VIALLETELdissolvedSALLY JENNIFER HILLdissolvedXAVIER THABARANTdissolvedYVES JEAN EMILE DESNOTTESdissolvedYVETTE DEWICKIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off