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Sole trader dossier

ALFRED JACQUES DANDIEU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428217418 · 428217418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALFRED JACQUES DANDIEU

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Registration428217418

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2020-12-25

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Registered address40240 SAINT-JUSTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN BARREREdissolved ALAIN BOUGUEdissolved ANCIENS COMBATTANTactive ANDRE COSTESdissolved ARMAND DUFOURGdissolved ASSOC SPORTIVE EDUC POPULAIREdissolved BERNARD DUZANactive BERNARD ETIENNE TASTETactive CAMILLE BOUGUEdissolved CLAUDE FERRERactive CLAUDE SAINT-SEVERdissolved CLAUDINE MANSIETdissolved COMITE DES FETESactive COMITE DES FETES DOUZEVIELLEactive DANIEL BAINdissolved DISCO RANCH TRIANGLEdissolved ELISE JEANNE SUZANNE VILLENAVEdissolved ETIENNE JOSEPH DASTEdissolved FERNAND LABURTHEdissolved FOOTBALL CLUB SAINT JUSTINOISdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-25Dissolved / struck off