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Sole trader dossier

ANDRE BENETREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380731547 · 380731547 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE BENETREAU

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Registration380731547

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Statusdissolved

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Incorporated1991-01-01

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Dissolved2011-04-01

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Registered address17160 LES TOUCHES-DE-PERIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN ANDRE OVIDE MALBOEUFdissolved ALAIN ANDRE OVIDE MALBOEUFdissolved ALAIN DAIGREdissolved BERNARD BASSANTdissolved BERNARD PAUL PLAZERdissolved CAMILLE ARRIGNONdissolved CLAUDE COMPAGNONdissolved CLAUDE RENARDdissolved CORINNE JOSETTE GUILLONdissolved CTRE COM ACTION SOCIALE TOUCHES DE PERIGdissolved CUMA LES TOUCHES DE PERIGNYactive DANIEL BATYdissolved DANIEL CHIRONdissolved DENIZA BRUNETdissolved DOMINIQUE COIFFETdissolved EARL LES ALOUETTESdissolved EUGENE MOREAUdissolved FABIEN GARNAUDactive FRANCIS DELAGEdissolved GARAGE SEGUINdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-04-01Dissolved / struck off