DOSSIERS / ANDRE LEBAILLY
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Sole trader dossier

ANDRE LEBAILLY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-16
KYBE ID: FR-399640671 · 399640671 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LEBAILLY
fr_inpi
399640671
fr_inpi
dissolved
fr_inpi
1995-01-16
fr_inpi
1995-09-25
fr_inpi
27190 NAGEL-SEEZ-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN LOUIS FRANTS BRICHETdissolvedANDRE JEAN-CLAUDE HERVIEUdissolvedANTOINE DE CLERMONT-TONNERREdissolvedANTOINETTE LEFRANCOISdissolvedARMEL LUCIEN ANDRE COSNERdissolvedCOLETTE GODARDactiveDANIEL LOUIS COUREUXdissolvedDOMINIQUE MILONdissolvedFRANCE BOIS ENVIRONNEMENTdissolvedGASTON DUCYdissolvedGASTON MICHEL DUCYdissolvedGISELE GOUPYdissolvedJEAN CLAUDE PIROUdissolvedJEAN-PIERRE KLEBER Y LE CHANONYdissolvedMICHEL CHAMPIGNONdissolved[ND]activeRICHARD DESSEAUXdissolvedRINADEAR FINANCESdissolvedSCI WEISS NAGELdissolvedSICOM EAU POTABLE DE CONCHES SUDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off