DOSSIERS / ANDRE ALFRED MALDINEY
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Sole trader dossier

ANDRE ALFRED MALDINEY

FRANCE · SOLE TRADER
KYBE ID: FR-717243281 · 717243281 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ALFRED MALDINEY
fr_inpi
717243281
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
6 RUE DU LAC, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE-JULIE ZIMMERMANNactiveBERNARD LAURENTactiveBIVOUAK OPERATIONSactiveBOURG DU LACdissolvedCAFE BLANCHEactiveCARLIEN IJNSKE VAN EMPELdissolvedCATHERINE ZANONEdissolvedCEBIGactiveCINDY GINETTE LEONIE LAUDEactiveC&T SERVICESactiveDROGUERIE DU LAC SAdissolvedHERVE DE KERANGATdissolvedINDIVISION ZANONE EUGENIE ET GUYdissolvedISATISSdissolvedJACQUES AUTOURdissolvedJACQUES AUTOUR ET ASSOCIES SARLdissolvedJean-charles Pierre GrezesdissolvedJUSTINE MALLEINdissolvedKATE ET SANDRINE SARLdissolvedLA CHATAIGNERAIEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off