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Sole trader dossier

ANDRE RAQUIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-546510058 · 546510058 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RAQUIN

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Registration546510058

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1993-12-31

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Registered address01110 CHAMPDOR-CORCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AIME MONNETactive AIME VINCENTdissolved ALPHONSE MONNETdissolved ANDRE BILLONdissolved ASSOCIATION DU CHATEAU DE CHAMPDORactive ASSOCIATION FONCIERE CHAMPDORdissolved ASSOCIATION GYMNIQUEactive BERNARD ANDRE GRAMUSSETdissolved BOBILLON VIGNOT E GUILLOTdissolved CAMILLE MARIUS CHAPUISdissolved CHRISTIANE ARRAGONdissolved CHRISTIAN THOMASactive CLUB CHAMPDOR AMITIEactive CLUB SPORTIF DE CHAMPDORactive COMITE DES FETES ST VICTORactive COMMUNE DE CORCELLESdissolved CTRE COM ACTION SOCIALEdissolved CTRE COM ACTION SOCIALEdissolved DANIEL ROGER RAVOTdissolved DESIREE DUBUISSONdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off