KYBE — See who's really behind any company

Sole trader dossier

ANDRE DENNE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-496041187 · 496041187 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DENNE

fr_inpi

Registration496041187

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-12-25

fr_inpi

Dissolved1987-06-30

fr_inpi

Registered address63340 SAINT-GERMAIN-LEMBRON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACADEMIE REGIONALE D'AIKIDO AIKI-TAISO AUVERGNEactive ADELE CHAPAVAYREdissolved ALAIN FOURNIERactive AMICALE ANCIENS D A F Nactive AMICALE DES ANCIENS MARINSactive ANDRE BATIFOULIERactive ANDREE BERNUdissolved ANDRE LOUIS DUCHERdissolved ANDRE PAJOTdissolved ANDRE QUEYRONdissolved ANTOINE FRADINdissolved ASS D EDUCATION POPULAIREactive ASSOCIATION MUSIQUE EN FRANCEactive ASS SYND AUTORISEE SUD LEMBRONactive BERNARD REMI CHALARDactive BOUHARD PAUL ET GABRIEL LOUISactive CAISSE ECOLES DE SAINT GERMAIN LEMBRONactive CONSCRITS ST GERMAIN LEMBRONactive CTRE COM ACTI SOCIALE ST GERMAIN LEMBRONactive ELIE BARDdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off