DOSSIERS / ANDRE JOSEPH REVERSEAU
← SearchExport PDF
Sole trader dossier

ANDRE JOSEPH REVERSEAU

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-404600892 · 404600892 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JOSEPH REVERSEAU
fr_inpi
404600892
fr_inpi
dissolved
fr_inpi
1983-12-31
fr_inpi
1997-07-29
fr_inpi
24490 LA ROCHE-CHALAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALBAN VIAUDdissolvedALEX DEVILLEdissolvedANDRE BOSSIONdissolvedANDRE MAUGETdissolvedA REIGNERdissolvedASSOCIATION FONCIEREdissolvedAUGUSTINE LAGRENAUDIEdissolvedB DENEJOUXdissolvedCHANTAL GENTYdissolvedCLAUDE MOREAUdissolvedCONST MAISONS INDIVID SCMIdissolvedDANIEL BOUCHETdissolvedDANIEL FAUVELdissolvedDANIEL PAILLERdissolvedFELICIEN RODOLPHE SURANdissolvedFLORIAN ROUSSILLONactiveFRANCIS MASSIEdissolvedFREDERIC BOULINEAUdissolvedGEORGES MASSIEdissolvedGILBERT VIGNONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off