DOSSIERS / MICHEL ANDREE
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Sole trader dossier

MICHEL ANDREE

FRANCE · SOLE TRADER · INCORPORATED 1994-06-14
KYBE ID: FR-395068331 · 395068331 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ANDREE
fr_inpi
395068331
fr_inpi
dissolved
fr_inpi
1994-06-14
fr_inpi
2007-02-15
fr_inpi
RUE GAMBETTA, 03170 DOYET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A ANDRE LOUIS CHARVILLATdissolvedARMELLE DOMINIQUE ROCHETdissolvedBOURON JACQUES ET MAURICEdissolvedCHRISTIAN CHABOUISdissolvedETABLISSEMENTS GAYTONactiveGUY BOUSQUETdissolvedISABELLE GAUVINdissolvedJACQUES BOURONdissolvedJEAN FRANCOIS GRAILLOTdissolvedJEAN PAUL MAZEROLLEdissolvedLUCETTE DOJONdissolvedLUCIEN BOURONdissolvedLYS SARLdissolvedMARCELLE VIRMAUDdissolvedMARIE AUBERGERdissolvedMARIE NAZEdissolvedMAURICE BOURONdissolvedMICHEL DESNOYERdissolvedMICHEL LANDRIEVEdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour extinction du passif