DOSSIERS / ANDRE ALRIQ
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Sole trader dossier

ANDRE ALRIQ

FRANCE · SOLE TRADER · INCORPORATED 1993-06-29
KYBE ID: FR-425368560 · 425368560 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE ALRIQ
fr_inpi
425368560
fr_inpi
dissolved
fr_inpi
1993-06-29
fr_inpi
2002-12-31
fr_inpi
38650 CHATEAU-BERNARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCUEIL A LA CHENEVARIEdissolvedANDRE MAILHEdissolvedANTOINETTE MAZETactiveASS ROC AGRICOLEactiveASS SYNDICALE FORESTIERE DE PRELENFREYactiveBERNARD FRANCOVILLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN HENNOCQdissolvedCHRISTIAN NAUDdissolvedCHRISTIAN TERRIERdissolvedDANIEL DANJEANdissolvedDANIEL DUFOURdissolvedDENYS BROCHOTdissolvedEURL SACH'PROD CONSULTINGdissolvedGERARD CABARETdissolvedGUY SERUCHdissolvedHENRI PRALONGdissolvedHENRI PROFITdissolvedJEAN BEDEAUdissolvedJEAN BROUILLARDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Batch-formation cluster

30 companies at this address were incorporated the same day (1993-06-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off