DOSSIERS / ANDRE JOSEPH MARCELL HEBRAUD
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Sole trader dossier

ANDRE JOSEPH MARCELL HEBRAUD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427572649 · 427572649 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JOSEPH MARCELL HEBRAUD
fr_inpi
427572649
fr_inpi
dissolved
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1968-01-01
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2015-12-25
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11800 LAURE-MINERVOIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ALAIN FERREdissolvedALAIN MAURELdissolvedALCIDE REGIS LOUIS CAMBONactiveALPHONSE CLERGUEdissolvedALPHONSE ESCOBEDOdissolvedALPHONSE LOUIS CLERGUEactiveAMICALE 3EME AGEactiveANDRE ANTOINE HOULESactiveANDREE JAMMESactiveANDRE GRAUBYactiveANDRE IZARDactiveANDRE JANARDactiveANDRE TEISSEYREdissolvedANGELE PLANAactiveANNE-MARIE BARONactiveANNE MARIE GASQUETdissolvedANTOINE BORRULLactiveANTOINE MAURIactiveANTONIO DE CARVALHO SIMOESactiveASSOCIATION DES SINISTRES DE L'HABITAT DE LAURE-MINERVOISactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 134 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1968-01-01) — 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