DOSSIERS / ANDRE TAIEB
← SearchExport PDF
Sole trader dossier

ANDRE TAIEB

FRANCE · SOLE TRADER · INCORPORATED 2008-10-15
KYBE ID: FR-509122636 · 509122636 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE TAIEB
fr_inpi
509122636
fr_inpi
dissolved
fr_inpi
2008-10-15
fr_inpi
2009-02-21
fr_inpi
60 RUE SAINT-LAZARE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

10-9-8PRODactive111 MAITRES CARRESdissolved7 RUE DU PERCHEdissolvedACHV 22dissolvedACR 25activeAGNES JULIETTE EMILIE LAVAUDactiveALEXIS FRANCOIS ROBERT VAN DER ELSTactiveALICE BERALdissolvedANNABELLE JEANNE MARIE LOUISE THIEFFINEactiveANNE-SOPHIE PAPOUINactiveA.S.L OBJETS ET MOBILIERactiveASSOCIATION FAMILIALE PIERRE DE COUBERTINactiveBELAY AVOCATSactiveBERNARD RENAUDdissolvedBERTRAND FOUGERONTactiveCAMILLE MARIE RENEE GOURDONdissolvedCARREZDASactiveCEDRIC MICHEL PICOLLECdissolvedCHANTAL BOUCARA ATTALICHactiveCHARLES-MARIE LE BIHANactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off