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Sole trader dossier

ANDRE SINAIS

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-429125412 · 429125412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SINAIS

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Registration429125412

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Statusdissolved

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Incorporated1993-07-01

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Dissolved2002-01-24

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Registered address48 RUE DU FOUR, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE SINAISdissolved DARRELL BOSQUETactive DAVID CAYLA ENTREPRISEdissolved EVE SUZANNE ESTHER CAYLAdissolved FLORENCE LUBINEAUactive GSM FOURdissolved HUGO HORBERdissolved INDIVISION SINAISactive JEANNE MARIE ESPELactive LUBINEAU-HENRIC SARLdissolved LUCIE SINAISdissolved MATHIAS LABROUSTEdissolved [ND]active [ND]active [ND]active [ND]active RENE BERTEROLTIEREdissolved SC FIVE PARTICIPATIONSdissolved SCI APOSTOLAT SAINT PAULactive SYND.COPR. 48 RUE DU FOUR PARIS 6 REP SAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-01-24Dissolved / struck off