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Sole trader dossier

ANDRE DINET

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-427907258 · 427907258 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DINET

fr_inpi

Registration427907258

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-01-01

fr_inpi

Dissolved2005-05-09

fr_inpi

Registered address16720 SAINT-MEME-LES-CARRIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABEL DUQUEROYdissolved ALAIN DUMTEdissolved ALBERT HELDdissolved AMICALE DES DONNEURS DE SANGactive ANDRE CHARFALLOTdissolved ANNIE MARQUETdissolved ASS AERO CLUB DE LA PIERRE LEVEEactive AUGUSTE BERNAZEAUdissolved BERNARD BRUNETdissolved CAISSE DES ECOLES ST MEME LES CARRIERESactive CAMILLE TOUTAUDdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHANTAL BLANCHETdissolved CHRISTIAN FRANCIS TEYSSIERdissolved CLUB ATHLETIQUE DE SAINT MEMEactive DANIEL FRANCOIS ROBARAUDdissolved DENIS BEAUFORTdissolved DISTILLERIE DE LA CUREdissolved EMILE PERODEAUdissolved ETABLISSEMENTS CROIZETdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-05-09Dissolved / struck off