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Sole trader dossier

ANDRE LAINEY

FRANCE · SOLE TRADER · INCORPORATED 1964-04-23
KYBE ID: FR-701046286 · 701046286 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LAINEY

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Registration701046286

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Statusdissolved

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Incorporated1964-04-23

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Dissolved1988-12-31

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Registered address167 RUE SAINT-MAUR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AMANDINE AURELIE N DEGOTTEactive AMIROUCHE LEBIK AMIROUCHEactive ANNIS SUZANNE MARCELLE ROSSIdissolved AUTEURS D'ICI ET D'AILLEURSactive AZZEDINE BOUHOUHOUdissolved BENCH IMRECORDSdissolved BENOIT-LOUIS DREYFUSactive BUDDIE.dissolved CAMILLE PINTOUTactive Carole Agostiniactive CHRISTINE CLERCdissolved CLARA GAUVINdissolved CLEMENT METAYERactive COMPAGNIE AQUARIUSactive ELISA JULIE DZIEZUKdissolved EVELYNE MICHELE GUTMANNactive FILIPPO PIRONEdissolved FRANCOIS MORENOactive GELYdissolved JULIEN SABBAGHactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off