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Sole trader dossier

ANDRE LE DILY

FRANCE · SOLE TRADER
KYBE ID: FR-541065504 · 541065504 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LE DILY

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Registration541065504

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE CURIAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDUL HANIFAdissolved AGNES ROTHENBERGactive AHMED DERRADJIdissolved ANNIE ANDREE VAN TORREactive ARNAUD ROLAND STRANSKYactive BADER EDDINE ZEKHROUFactive BOUOUCHENE S MARKOVICdissolved C DEREGNIEAUXdissolved CHARLES PATRICE D AURIACdissolved CLAIRE DUFRESNE DE VIRELactive CLAUDE SICSICdissolved CORALIE SYLVIE VAN OOSTHUYSEactive DENISE YVETTE REGISdissolved ELBACHIR HOUMAMdissolved EL ROUSSINE MOQRANdissolved ERIN BOWSERactive GEORGES SABLONdissolved GERARD FRANCOIS NAVAILLESdissolved INDIVISION GUILHEM ERIC ET ARIANEactive INDIVISION JACQUANDactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off