DOSSIERS / ANDRE LE TROADEC
← SearchExport PDF
Sole trader dossier

ANDRE LE TROADEC

FRANCE · SOLE TRADER · INCORPORATED 1995-09-14
KYBE ID: FR-402043897 · 402043897 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LE TROADEC
fr_inpi
402043897
fr_inpi
dissolved
fr_inpi
1995-09-14
fr_inpi
1996-06-30
fr_inpi
20 RUE DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELLAH YOUNSIdissolvedABUNGARYdissolvedANNE MARIE CARPENTIERdissolvedARIANNE SALLABERRYdissolvedASSOCIATION SCORPION PRODUCTIONSactiveAURELIE LEFEBVREdissolvedAVPHactiveDAISY LEVYactiveEDOUARD SALIERdissolvedETOILEactiveFFAdissolvedINDIVISION BOLLIER-IVANOVAactiveJEAN CLAUDE JEAN-CLAUDE BENSOUSSANdissolvedJOSEPH BENSOUSSANdissolvedJULIA DENISE RAMELETactiveJULIEN BALDOUdissolvedLaure DaguerreactiveLIONEL RICHERANDactiveMAGNUM SdissolvedMARTIN ANTOINE VANDENDRIESSCHEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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