DOSSIERS / ANDRE LOUIS MORAND
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Sole trader dossier

ANDRE LOUIS MORAND

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-651093247 · 651093247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE LOUIS MORAND
fr_inpi
651093247
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2005-02-28
fr_inpi
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 COMMANDANTSdissolvedAB COMdissolvedAFD - AMFAVdissolvedALEYNAdissolvedALLO ALBERTdissolvedALTERNATIVE METAL INVESTMENTSdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBIL TRANSPORTdissolvedBLACK CAR RENT SERVICEdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactiveBOOQI MEDIA SOLUTIONSdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off