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Sole trader dossier

ANDRE FINET

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-385030713 · 385030713 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FINET

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Registration385030713

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Statusdissolved

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Incorporated1992-04-30

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Dissolved1997-08-31

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Registered addressPORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE

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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.

AIR.CO MARINEdissolved ANTHONY KIM ILLSLEYdissolved ASS ACPN COMMERCANTS PORT MANDELIEUactive AVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolved AZUR YACHTdissolved BERNARD DALLEdissolved BERNARD PETITactive BERTHON FRANCEdissolved BIGOT PROMOTIONdissolved BISTROT K'YLactive C CHAMPIGNYdissolved CERCLE NAUTIQUE DE LA NAPOULEactive CHANTAL WNUKdissolved CHRISTIANE BLANCHE DJEORGEVITCHdissolved CHRISTIANE DJEORGEVITCHactive DLBactive DORDILLY NAVIGATIONdissolved DOROTHEE PEIFFERdissolved EMMANUELLE BERNADETTE BIETdissolved EXCLUSIVE YACHTS RIVIERAdissolved

+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

1997-08-31Dissolved / struck off