DOSSIERS / ANDRE BRIEST
← SearchExport PDF
Sole trader dossier

ANDRE BRIEST

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398514232 · 398514232 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BRIEST
fr_inpi
398514232
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2018-12-25
fr_inpi
51530 CHOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ALBERT LEGRASactiveAXEL CAMILLE DOMINIQUE BRISSONdissolvedBERNARD BOYERactiveBLANCHE JACQUELINE YVONNE CHARLOTTE Y FARIGOULdissolvedBRICE FARIGOULactiveBRUNO CORNUactiveCAROLE ANNIE MARANDEdissolvedCELINE MARTINE MALET-THIEFFRYdissolvedCHRISTELLE FARIGOULdissolvedCHRISTIAN FOUCHERactiveCHRISTOPHE GILBERT ERNEST GILBERTE FARIGOULdissolvedCLAUDIE LAPIERREactiveCLAUDINE HELENE MARIA BARBIERactiveDANIEL EMILIO DANIEL EMILIO PUERTOdissolvedDANIELLE LAPIERREactiveDANIEL SAVARTactiveDELPHINE SIMARTdissolvedDENIS CLOUETactiveDOMINIQUE GABRIELLE GONZALEZactiveDOMINIQUE LEPINOISactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1994-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off