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Sole trader dossier

JACKY ANDRES

FRANCE · SOLE TRADER · INCORPORATED 1992-04-15
KYBE ID: FR-385222088 · 385222088 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACKY ANDRES

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Registration385222088

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Statusdissolved

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Incorporated1992-04-15

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Dissolved1995-10-23

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Registered address46500 ROCAMADOUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALICE DELPECHdissolved A-MARIE CAMBONIEdissolved AMICALE DES PENSIONNAIRES ET DU PERSONNEL DE L'ITEactive ANDRES MOULINdissolved ARCOUTEL ET CIE TRPT VOYAGEURSdissolved B BABELdissolved CHRISTIAN LAVERGNEdissolved CHRISTIAN SCHEIDdissolved DELNAUD L ET S ET CAMBONIE A-Mdissolved DELPECH RAYMOND ET CHRISTIANdissolved DOMINIQUE ELISABETH JOCAILLEdissolved DOMINIQUE LAPERGUEdissolved EARL COMBE-ARCOUTEL CHAMPIGNONNIEREdissolved EDWIGE RADOLLdissolved ERNEST COLDEFYdissolved E VVE DELPECHdissolved FESTIVAL EUROPEEN ART COMMUNICATIONactive FOYER RURAL BRETENOUX BIARSdissolved FRANCOIS ROMAIN MATRODdissolved F TRADITIONdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-10-23Dissolved / struck off