DOSSIERS / ANDRE JACQUES CLAUDE MOTTET
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Sole trader dossier

ANDRE JACQUES CLAUDE MOTTET

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-398011494 · 398011494 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JACQUES CLAUDE MOTTET
fr_inpi
398011494
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1997-05-31
fr_inpi
29 AV HOCHE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

107 PAUL DOUMERdissolved10 BNactive10 LABICHEdissolved116 RIVOLIactive12 CHAUDRONdissolved14 ALFRED ROLLdissolved151 BILLANCOURTactive15 COLISEEdissolved22 LUBECKdissolved36 HAIE COQdissolved5 CROISETTEdissolved68 TNactive85-87 JEAN JAURESdissolvedABIGESTIMdissolvedACUBEdissolvedAUGUSTIN PINEAUdissolvedAUREVIA GLOBAL ADVISORSactiveAUREVIA GLOBAL GERANGEactiveBF2dissolvedBF3dissolved

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off