DOSSIERS / ANDREE FRAVAL
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Sole trader dossier

ANDREE FRAVAL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641099486 · 641099486 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE FRAVAL
fr_inpi
641099486
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1900-01-01
fr_inpi
16 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AICHA MEKHADIdissolvedALAA-EDDINE DAGHARIactiveANNE CECILE FIDANZAdissolvedBATELactiveCAMILLE PAPINdissolvedCELINA ARAGAO MENDES ARESTAdissolvedCIPPONEdissolvedCORINNE NOELdissolvedEL MAHFOUD SOUSSIdissolvedEVELYNE CASALTAdissolvedFATEH CHERFAOUIdissolvedFLORENCE RAPINATdissolvedGISELE KOLDASdissolvedIDRIS BEDJOUDJOUdissolvedIMMOLLIPOPdissolvedINES BAAZIAdissolvedJACQUES JEAN DELMEdissolvedJEAN CARRIEREactiveJEAN CLAUDE FONTENEAUdissolvedJEAN JEAN IMMARIGEONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off