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Sole trader dossier

A VANQUAETHEM

FRANCE · SOLE TRADER
KYBE ID: FR-572811263 · 572811263 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA VANQUAETHEM

fr_inpi

Registration572811263

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRUE BATTANT, 25000 BESANCON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE SALHIdissolved ALTERITES-CONTINENTS ET MUSIQUESactive ANDREE MONTRICHARDdissolved ANDRE MOULINdissolved ANDRE TARBYdissolved ANNIE JARRYdissolved ANTOINETTE MICHELOTdissolved BAROUDI GUERROUADdissolved BENIZE MARYLENE GERARDdissolved BERNARD BONNEFOYdissolved BERNARD MICHEL WALTZdissolved BRIGITTE MARIE CLAUDE MOUREYdissolved CATHERINE ANDREE JOUSSEAUMEdissolved CATHERINE HUGUETdissolved CHARLES CHASSARDdissolved CHARMOILLE Y FLUKIGERdissolved CH JEANPIERREdissolved CLERGET CATHERINE LHOTEdissolved COURIER A ET VIVET P MEUBLESdissolved DANIEL DAN LEDERMANNdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off