DOSSIERS / ANDREE DUC
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Sole trader dossier

ANDREE DUC

FRANCE · SOLE TRADER · INCORPORATED 1994-11-21
KYBE ID: FR-400926127 · 400926127 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE DUC
fr_inpi
400926127
fr_inpi
dissolved
fr_inpi
1994-11-21
fr_inpi
1994-11-21
fr_inpi
30350 LEZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT BARTHELEMYdissolvedANDRE ALBERT MARC GUIOTdissolvedANDRE ALIBERTdissolvedANDREE DUCdissolvedANDRE OLIVIERdissolvedANDRE PONGYdissolvedANGELE GARCIAdissolvedASS SOCIO EDUCATIVE SPORTIVE CULTURELLEactiveBRIGITTE DELENNEactiveCLAUDE PONTIERdissolvedCOLETTE ANDRIEUdissolvedCOMITE DES FETES MAIRIE LEZANdissolvedCOOPERATIVE CEVENNES FRUITSdissolvedCORINNE PERRIERdissolvedDIDIER VALCROZEdissolvedDOMINIQUE MUSCIOdissolvedEDMOND FOURNIERdissolvedEDOUARDO FERNANDEZdissolvedELIANE ANNENdissolvedELODIE LA MONICAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off