DOSSIERS / ANDREW GERARD HAVERCROFT
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Sole trader dossier

ANDREW GERARD HAVERCROFT

FRANCE · SOLE TRADER · INCORPORATED 1993-08-09
KYBE ID: FR-392419271 · 392419271 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREW GERARD HAVERCROFT
fr_inpi
392419271
fr_inpi
dissolved
fr_inpi
1993-08-09
fr_inpi
1995-12-31
fr_inpi
361 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2REALdissolvedALGORZATA SUCHOMSKAactiveAMIRAUTE XVactiveARTEMEDactiveARTUS MONTALEMBERTdissolvedBAHAREH RAVANBAKHSHdissolvedBRANGER-GORECKI-DEVILLIERSdissolvedCHARBONNIER RENOVactiveCHORIOLdissolvedCHQLdissolvedCHRISTIAN CLAMENSactiveCLAUDE HAUTEFEUILLEdissolvedCLEMENCE LEBORGNEactiveCLOTILDE GRANDOUdissolvedDANIEL JULES RICHARD WERTHEIMERactiveDANIELLE RAYNAUDdissolvedDEBORAH NERISdissolvedDU BACdissolvedEARLY BIRDdissolvedEMILIE MOUGENOTactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off