DOSSIERS / ANDREE PAPILLAUD
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Sole trader dossier

ANDREE PAPILLAUD

FRANCE · SOLE TRADER · INCORPORATED 1964-04-27
KYBE ID: FR-555874387 · 555874387 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREE PAPILLAUD
fr_inpi
555874387
fr_inpi
dissolved
fr_inpi
1964-04-27
fr_inpi
1990-03-31
fr_inpi
17510 NERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ANNETTE BONNAUDactiveAUGUSTE BERBEDESdissolvedBERNARD DAVEAUdissolvedCAMILLE FEUGNETdissolvedCAMILLE POUGNAUDdissolvedCHARLES NEAUdissolvedCLAUDIE JACQUELINE RICHAUDAUDdissolvedCTRE COM ACTION SOCIALE DE NEREdissolvedDOMINIQUE MERCIERdissolvedELIANE FERNANDE MERCIERdissolvedELIE MERCIERdissolvedEMILE PIGNOUXdissolvedETABLISSEMENTS NOQUET SAdissolvedETIENNE NEAUdissolvedFRANCIS LOUIS MARCEL RAFFAULTactiveGASTON FEUGNETdissolvedGEORGES DELUMEAUdissolvedGEORGES NORETdissolvedGUY IZAMBARDdissolvedHENRI MORINdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1964-04-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off