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Sole trader dossier

TRUIKE ANDREA DE-MOOR

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-437510951 · 437510951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameTRUIKE ANDREA DE-MOOR

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Registration437510951

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Statusdissolved

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Incorporated2001-01-15

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Dissolved2002-10-13

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Registered address56 AV AUBERT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A&F CONNECTIONactive Alexandre WALLIANGdissolved ALLUPEdissolved ANDRE CHARBONNIERdissolved BRUNO THIEBAUTdissolved CHLOE MARINE FOURNIERactive EGLANTINE SIMONE ODETTE MAZEAUDactive ELENA THIEBAUTactive ISABELLE VILLENAVEdissolved LECCAU IMMOactive MARION SANCHEZdissolved MARTINE BRISELINdissolved MAZEAUD - JEANJEANdissolved [ND]dissolved [ND]active [ND]active [ND]active RAPHAEL THIEBAUTdissolved VALERIE CLOTILDE SAN JUANactive VICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-10-13Dissolved / struck off