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Sole trader dossier

ANDREE BERTHE DURANCET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-445392939 · 445392939 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE BERTHE DURANCET

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Registration445392939

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Statusdissolved

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Incorporated1998-01-01

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Dissolved2020-03-01

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Registered address64460 MONTANER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

AGLAE GERMAINE MARIE MASCAROUdissolved ALAIN JULIEN PEREdissolved ALBERT TERMISactive ALFRED PEBORDEdissolved ANDRE COSSOU-JOUANDETactive ANDREE-RAYMONDE LUCI LAGARDEdissolved ANDRE JEAN CLOUTEdissolved ANNICK CAMBOUEdissolved ARISTIDE BIES-PEREdissolved ASA VALLEE DU LYSdissolved BERNADETTE GERARDA MARIA VAN DER BRINKdissolved BERNARD CLAUDE GARRIGUE-BIDOTdissolved CEGBdissolved CENTRE LOISIRS COMMUNE MONTANERdissolved CHANTAL CHANTAL-CLAUDE MARTI CAMBOUEdissolved CHARLES JOSEPH ROUSTAINGdissolved CHRISTIANE LOUSTALETactive CHRISTIAN JEAN-PIERRE CASSAGNEREdissolved CHRISTINE CAUHAPEROUactive CHRISTINE MARIE POUBLANdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-03-01Dissolved / struck off