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Sole trader dossier

ANDREE TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-433537214 · 433537214 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE TOURNIER

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Registration433537214

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Statusdissolved

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Incorporated2000-01-01

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Dissolved2003-02-28

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Registered address12120 SALMIECH

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABEL JULIAdissolved A CASTELBOUdissolved AGNES ALAUZEdissolved ALFRED TERRALdissolved ANDREE VIGROUXdissolved ANDRE FOURCADIERdissolved ANDRE NEGRIERactive ANDRE SAUSSOLdissolved ANTOINE BONFANTIdissolved ASSOCIATION PARENTS ELEVESactive BERNARD DESTOURSactive BERNARD GEORGES PUGINIERdissolved BOS ROBERT ET WEETS JEAN-FRANCOISactive BRUNO CHALIEZdissolved CATHERINE VIGROUXdissolved CENTRALE D'OCCASIONdissolved CHRISTIAN HENRI TABEYSEdissolved CLAUDE CAILHOLdissolved CLAUDINE MARTINETTE NOELA POUGENQdissolved DENISE SEGONDdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-02-28Dissolved / struck off