DOSSIERS / ANDRE PERES
← SearchExport PDF
Sole trader dossier

ANDRE PERES

FRANCE · SOLE TRADER · INCORPORATED 1964-05-11
KYBE ID: FR-525942173 · 525942173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE PERES
fr_inpi
525942173
fr_inpi
dissolved
fr_inpi
1964-05-11
fr_inpi
2003-12-01
fr_inpi
17150 SAINT-BONNET-SUR-GIRONDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT FLORES-CAMPOSdissolvedALBERT TERRIGEOLdissolvedALCEE DANIAUDdissolvedANDRE BABINdissolvedANDRE MERIASdissolvedANDRE NORBERT THOBIEdissolvedCLAUDE GUSTAVEdissolvedCLAUDETTE COULONdissolvedCLAUDINE ANDREdissolvedDANIEL LAMOTHEdissolvedENTREPRISE LACOMBE ET AUDOIREdissolvedETIENNE MARQUISEAUdissolvedETOILE SPORTIVE FOOTBALLactiveFRANCK PERRAUDdissolvedFRANCOISE TURPINdissolvedGAUTHIER RIBOTdissolvedGUERINEAU E DUFAUREdissolvedGUSTAVE FRERESdissolvedGUY COUDRETdissolvedHECTOR BERTHELOTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off