DOSSIERS / ANDREE SOUVERAIN
← SearchExport PDF
Sole trader dossier

ANDREE SOUVERAIN

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-448664284 · 448664284 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE SOUVERAIN
fr_inpi
448664284
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2019-03-30
fr_inpi
51530 MARDEUIL
fr_inpi

Companies at this address

75 total

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

ALAIN MICHEL PARREDdissolvedANDRE DELOUVINdissolvedANDRE LECLERactiveANNE GUICHONdissolvedARNAUD VENCHIARUTTIactiveASSOCIATION FONCIERE DE MARDEUILdissolvedBERTRAND GUYOTdissolvedCAISSE DES ECOLES DE MARDEUILdissolvedCATHERINE ANDREE MAHYactiveCATHERINE MARTHE LIENARDactiveCELINE MONCHALINactiveCHRISTIAN GASTON JUL MAHYdissolvedCHRISTOPHER JAMES MORRELLactiveCLAUDE PERTUISOTactiveCLAUDE ROUYERactiveCLAUDE SALVINdissolvedCOLETTE ALLIASactiveCOLLECTIVE LENIQUEdissolvedDENIS BENOITactiveDIDIER ANDRE STANISL CIOSEKdissolved

+55 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off