DOSSIERS / ANDRE DURVEL
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Sole trader dossier

ANDRE DURVEL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-381382712 · 381382712 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DURVEL
fr_inpi
381382712
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2004-06-30
fr_inpi
RTE DE PARIS, 14120 MONDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

ACTICOMdissolvedALIMENTATION BESNEVILLEdissolvedAMIDISdissolvedAQUIFRAIS SAdissolvedARDON DISTRIBUTIONdissolvedARGELAISEactiveART ET TECHNIQUE DE LA MAISONdissolvedBIGOUDEdissolvedBONDISdissolvedBRIGITTE CLERXdissolvedBRUDISdissolvedBUREAU REGIONAL DE FRET NO 5dissolvedCABANEL ET FILSdissolvedCANADISdissolvedCAPFIdissolvedCAR ET COMPAGNIEdissolvedCARGO INVESTactiveCARRE D'OR DISTRIBUTIONdissolvedCARREFOUR COMMUNICATIONdissolvedCARREFOUR ISP PORTAILdissolved

+191 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off