DOSSIERS / ANDRE JULES LOGUT
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Sole trader dossier

ANDRE JULES LOGUT

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409360070 · 409360070 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JULES LOGUT
fr_inpi
409360070
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1997-09-30
fr_inpi
38270 REVEL-TOURDAN
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.

AIME GIRARDactiveALAIN GILBERT ROSTAINGdissolvedALAIN HENRI JURYdissolvedAMICALE DES ANCIENS COMBATTANTS DE REVEL-TOURDAN ET COMMUNES VOISINESactiveANDRE COQUAZdissolvedARMAND LAMBERTactiveASS GROUPEMENT EMPLOYEURS BEAUFRUITSdissolvedASSOCIATION SYNDICALE AUTORISEE REVEL TOURDANactiveBERNARD JOSEPH CANABITdissolvedBERNARD MORELdissolvedBRUNO MARCHANDactiveCAMILLE DUPUYdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES PIOLATdissolvedCHRISTIAN ARGOUDdissolvedCHRISTIAN COCHEdissolvedCORINNE JOVANOVICdissolvedCYRILLE HECTOR BERLIOZdissolvedDANIEL MARCEL DEBONDUWEdissolvedDEBONDUWE DANIEL ET TEUPOOTAHITI JOELLEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off