DOSSIERS / ANDRE LUCIEN DELORIERE
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Sole trader dossier

ANDRE LUCIEN DELORIERE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-437930068 · 437930068 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANDRE LUCIEN DELORIERE
fr_inpi
437930068
fr_inpi
dissolved
fr_inpi
2021-01-22
fr_inpi
2374 AV DE LA POMME DE PIN, 45100 ORLEANS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANDRE LUCIEN DELORIEREfr_inpi · 862701604 · dissolved

Companies at this address

223 total

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

ABRAHAM LEGRAINdissolvedALEXANDRE GOUGEONdissolvedalexandre sam chevalieractiveALEXIS ROGER DUBOISdissolvedAlice MICHELETactiveALINE HORNECHdissolvedAMBRE CLEMANCE SERMONATdissolvedANAIS URRUTIAdissolvedandré louis baudetactiveANDRE MARTINdissolvedANGELO BAUMGARTENdissolvedanita gartneractiveanthony matt faysactiveANTONY JEAN-LOUIS BEAURAINdissolvedARMAND JOANY CHIRAactiveAXELLE RENARDactiveBERNARD ORTICAactivebrandon courrouxactiveBRANDON ROBIN MICHEL HEITZMANNdissolvedBRIAN PUGGIONIdissolved

+203 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100