DOSSIERS / ANDRE ZIEGER
← SearchExport PDF
Sole trader dossier

ANDRE ZIEGER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-08
KYBE ID: FR-382079002 · 382079002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ZIEGER
fr_inpi
382079002
fr_inpi
dissolved
fr_inpi
1991-04-08
fr_inpi
1997-06-09
fr_inpi
20 RUE DE MOLSHEIM, 67000 STRASBOURG
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.

1111 RECORDSactiveABDELKRIM SARRIactiveABI TdissolvedACE PARTNERSdissolvedACTIBAT.ASSISTANCE.67dissolvedADSOBAdissolvedALAN CONSTRUCTIONSdissolvedALCYONE ENERGYdissolvedAL-ISOL SARLdissolvedALSACE ENERGIEdissolvedALSACE EXCLUSIVE CARSdissolvedALSACE MATERIEL TRAVAUX PUBLICSdissolvedALSADECOactiveALTERDIAactiveANNIE FERDERdissolvedAPPELEZ VOTRE EXPERT AUTOdissolvedARUS TOVMASYANdissolvedAXEN'SdissolvedAYDIN GROUPEdissolvedAZ CONSTRUCTIONdissolved

+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