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Sole trader dossier

ANDRE GANTHEIL

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-689711901 · 689711901 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GANTHEIL

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Registration689711901

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Statusdissolved

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Incorporated1964-01-01

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Dissolved2001-03-31

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Registered addressCENTRE CIAL DES GRANDES TERRES, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ANDRE BETLAMINIdissolved APG DIFFUSIONdissolved ASS CTRE COMMER GRDES TERRESactive ASSOCIATION DES COMMERCANTSactive BERNARD RENE LOUIS TALLENDIERactive BOULANGER MARLY GRANDES TERRESdissolved BRUNO PIERRE DALODIERactive CABINET BORDERIE SARLdissolved CABINET DENTAIRE DU DOCTEUR ZINETTIdissolved CAROLINE SOLEYNE GERALDINE COURTINactive CHRITIE BOUSQUETdissolved COLETTE STRAGIOTTIdissolved COMPAGNIE FRANCAISE LOCATION TRANSPORTdissolved CONSTANTIN MISSIRLIUdissolved CYRIL BOUELLEdissolved DAVID BENESSIANOdissolved DAVID BENESSIANOdissolved DOMINOTERIE DE MARLYdissolved DROGUERIE DES GRANDES TERRESdissolved DUPRAT MARLY CONDUITEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-03-31Dissolved / struck off