DOSSIERS / QUINCAILLERIE ANDY
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Company dossier

QUINCAILLERIE ANDY

FRANCE · COMPANY · INCORPORATED 1992-12-31
KYBE ID: FR-389586397 · 389586397 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
QUINCAILLERIE ANDY
fr_insee
389586397
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dissolved
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Limited liability company (SARL)
fr_insee
1992-12-31
fr_insee
84 AV LECONTE DE LISLE, 97490 SAINT-DENIS
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47.52A
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€223,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEATRICE ANDY NEE DOMINTHEPrésident—France registry
REGIS ANDYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif