DOSSIERS / ANDRE MAILLET
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Sole trader dossier

ANDRE MAILLET

FRANCE · SOLE TRADER · INCORPORATED 1995-04-21
KYBE ID: FR-400974325 · 400974325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MAILLET
fr_inpi
400974325
fr_inpi
dissolved
fr_inpi
1995-04-21
fr_inpi
1998-11-24
fr_inpi
14 RUE PAUL DOUMER, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AERO CLUB ALBERT MOREAUactiveAMAZONES FITactiveAMICALE DE LA COMPAGNIE DE GENDARMERIE DE MELUNactiveAMICALE EMPLOYES VILLE MELUNactiveAMITIE ET NATUREactiveASS MELUNAISE ANCIENS COMBATTANTSactiveASSOCIATION DES COMBATTANTS VOLONTAIRES DE SEINE ET MARNEactiveASSOCIATION DES VEUVES ET VEUFS ET PARENTS D'ORPHELINS DE SEINE ET MARNEactiveASSOC SPORTIVE AUTOMOBILE MELUNactiveASS RENOVATION URBAINE DE MELUNactiveASS S ET M SAUVEGARDE NATUREactiveCAISSE DES ECOLES DE MELUNdissolvedCGHTdissolvedCHARLES GRESSETdissolvedCLUB DE LA PRESSE DE SEINE ET MARNEactiveCLUB PARACHUTISME SPORTIF DE MELUNactiveCOMITE D'ENTENTE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DE MELUNactiveCOMMUNAUTE D AGGLOMERATION MELUN VAL DE SEINEactiveCOMMUNE MELUNactiveENTENTE COLOMBOPHILE EST SUD ESTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off