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Sole trader dossier

ANDREE DELAY

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-685641748 · 685641748 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE DELAY

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Registration685641748

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Statusdissolved

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Incorporated1956-12-25

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Dissolved1900-01-01

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Registered address71260 AZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN REVELdissolved ALPHONSE BONdissolved ANDREE ALAMEUNIEREdissolved ANDREE AUGROSdissolved ANDRE LAURENTdissolved ARTISANS BAIN ET CHAUFFAGE MACONNAISactive ASSOCIATION LES P'TITES ZECOLES D'AFRIQUEdissolved ASSOCIATION SYNDICALE AUTORISEE AZEactive CAMPING DE LA GROTTEactive CANT'AZEactive CHRISTIANE PEDEUXdissolved CLAUDE ROBERTdissolved CLAUDETTE DESRAYAUDdissolved CLAUDINE JEANdissolved CUMAdissolved DANIEL ROBERTdissolved EDOUARD CROUZETdissolved EPSE DELHOMME ANDREE FE BUCHOTdissolved EVELYNE BOUCHARDdissolved FERNAND MONTFORTdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off