DOSSIERS / CECILE ANDRE
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Sole trader dossier

CECILE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2006-04-14
KYBE ID: FR-489671420 · 489671420 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE ANDRE
fr_inpi
489671420
fr_inpi
dissolved
fr_inpi
2006-04-14
fr_inpi
2006-11-12
fr_inpi
MASSEBIAU, 12100 MILLAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION DES HABITANTS DU QUARTIER DE MASSEBIAUactiveC2 L'ATELIERdissolvedCHAMBRILLANTdissolvedCLAIRE LUCILE MAGGY WEYDERTdissolvedEURL DOBIGNY TRANSPORTSdissolvedFATIMA NADIA MOUZAIAdissolvedFLORENT LUCIEN GAILLARDactiveGEORGES ARTIERESdissolvedGREGORY BERNARD DOMINIQUE DOMI DAUTHERIVESdissolvedJACQUES MICHEL ASTORactiveJ.E.DdissolvedLOUIS CLEMENT FROMENTactiveLUCIEN DOBIGNYdissolvedLYSIANE LEPINEYdissolved[ND]activeNOGARAdissolvedREMY DAUTHERIVESactiveSCI SOCAGUIdissolvedSCI SOCAGUIdissolvedSOCIETE COMMUNALE DE CHASSE ST-HUBERTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off