DOSSIERS / ANDRE LE GRAND
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Sole trader dossier

ANDRE LE GRAND

FRANCE · SOLE TRADER · INCORPORATED 2006-07-11
KYBE ID: FR-491030755 · 491030755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LE GRAND
fr_inpi
491030755
fr_inpi
dissolved
fr_inpi
2006-07-11
fr_inpi
2007-09-27
fr_inpi
34 RUE LAUGIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

1CORP GROUPactive696 PUBLISHINGdissolved696 STORYFILMSdissolvedAARON GROUPactiveAGENCE TALIactiveAJ.LITYactiveALICE CAMILLE ISIS MALAISEactiveAMCAdissolvedAMPLIFY GROUPactiveANTOINE PENARANDAactiveARIE GARCONactiveAXXAM CAPITALactiveAZELactiveBARABactiveBARCLEZ IMMOBILIERdissolvedBEAU PARISactiveBEREZHAdissolvedBERNARD ELIE SEKNAGIactiveBLACK GOLDactiveBLUE SHARK ADVISORYactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off