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Sole trader dossier

ANDRE PAUL MARLET

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-497141218 · 497141218 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PAUL MARLET

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Registration497141218

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1990-02-19

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Registered address63710 SAINT-NECTAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ALAIN DELPUECHdissolved ALAIN JEAN PAUL JEAN-PAUL MEYLEUdissolved ALAIN MARCEL BERNARD RIGAUDactive AMADIEU M ET DELPEUX Adissolved ANDREE THEVENOTdissolved ANDRE LOUIS VAUZEILLESactive ANDRE RASSIONdissolved ANDRE SANGUINOdissolved ANNE MONIERdissolved ANNE SIROLdissolved ANNETTE VIGINEIXactive ANTOINE LEON FRANCOIS CLAUZINdissolved ASS FONCIERE REMEMBREMENT SAINT NECTAIREdissolved ASSOC SYND AUTORISEE LA MONNEactive ASSO UNION FAMILIALE VICTIMES GUERREactive AUGUSTINE ANNA TICHITdissolved BERNARD JEAN MARIE MASSOULIERdissolved BERNARD POUYETdissolved BRIGITTE ANNIE MARCELLE EMMA FREYSSINGEdissolved BRIGITTE BERGERdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-02-19Dissolved / struck off