DOSSIERS / ANDRE DORDAT
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Sole trader dossier

ANDRE DORDAT

FRANCE · SOLE TRADER · INCORPORATED 2002-12-12
KYBE ID: FR-444520969 · 444520969 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DORDAT
fr_inpi
444520969
fr_inpi
dissolved
fr_inpi
2002-12-12
fr_inpi
2002-12-12
fr_inpi
302 RUE GARIBALDI, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

3 J CONSEILSdissolved3 METALLIQUES CORPORATIONdissolvedAFUL COUR DES VORACESactiveALAIN DESIRE AMATEdissolvedALEXANDRA MARIE PATRICIA ROUSSELactiveALICE FRANKdissolvedANDRE GOUTTENOIREdissolvedANNECIUM AMENAGEMENTdissolvedARGOTECHNO EU S.A.SdissolvedARNAUD BERTRAND LOUIS RICARDdissolvedASSOCIATION DES USAGERS DU CHAUFFAGE URBAIN DU GRAND LYONactiveATLAS TRANS-DEMdissolvedBATITEJO FRANCEdissolvedBENEDICTE CANARDactiveBENOIT ROLAND JEAN-CLAUDE BRUYNBOECKactiveBERANGERE ANASTHASIE VAULTIERdissolvedBLUE BEESdissolvedCAPactiveCAROLINE ESMIEUdissolvedCHRISTELLE RODRIGUESactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off