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Sole trader dossier

ANDREE DUCA

FRANCE · SOLE TRADER
KYBE ID: FR-631085818 · 631085818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE DUCA

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Registration631085818

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT MAURICE LECORDIERdissolved ANIS TARABAYactive CHRISTOPHE GOBETdissolved CLAUDE PINSONdissolved EDOUARD KNECHTdissolved GILBERT ROBERT RENE LOISELAYdissolved ILO TECHdissolved L'ECHIQUIERdissolved LOUIS FRETARDdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active ORLANE STAELENSactive PAOLO COLAFRANCESCHIdissolved PAULETTE HANOTdissolved ROGER MINIERdissolved SCI BORDEAUX-REPUBLIQUEdissolved SCI REPUBLIQUEdissolved SERGE PIERRE DRAINdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off