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Sole trader dossier

ANDREE DEMOULIN

FRANCE · SOLE TRADER · INCORPORATED 1993-11-25
KYBE ID: FR-395327497 · 395327497 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE DEMOULIN

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Registration395327497

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Statusdissolved

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Incorporated1993-11-25

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Dissolved1996-04-30

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Registered addressRTE DE L'ESPIGUETTE, 30240 LE GRAU-DU-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABRI BEACHdissolved ADAM MICHELE MILLIET NICOLEdissolved AIME VERLAGUETdissolved ALBERT GIANNINIdissolved ALEXANDRA EDOUARDdissolved ALEXANDRE MARCEL PIERRE JEAN-PAUL CONTEdissolved AMIGO RANCHdissolved ANDRE MENNESONdissolved ANNIE COSTEdissolved CENTRE EQUESTRE DE L ESPIGUETTEdissolved CHANTAL COUAPELdissolved CHRISTINE BONNETdissolved CHRISTINE MARTINEZdissolved CHRISTINE SENAPPEdissolved CLAUDINE MELEUXdissolved DENIS MONTEILdissolved EARL CALABRESEdissolved EDOUARD CHARLES LICTEVOUTdissolved ELYANE LAFONdissolved EMA VISTORKYactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-04-30Dissolved / struck off