DOSSIERS / ANDRE POUSSIER
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Sole trader dossier

ANDRE POUSSIER

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-720400571 · 720400571 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE POUSSIER
fr_inpi
720400571
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1990-11-04
fr_inpi
CTRE COMM DES COQUETS, 76130 MONT-SAINT-AIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDERRAHIM IMZILENdissolvedA. BEAUFILSdissolvedANNICK ADRIENNE HANIASdissolvedARMAND ADRIEN CHARLES LECOCQdissolvedASS A S M S AactiveASS COMMERCANTS CENTRE COMMERCIAL COQUETactiveAXEL PIERRE ROGER LENOIR-DUHAMELactiveBADIANEactiveBEATRICE HERBAUXdissolvedBRIGITTE GEORGETTE MARCELLE LECATdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE PETITdissolvedCHARLES HENRI GUSTAVE HAZETdissolvedCLAIRE MARIE-JOSEPHE MERCETdissolvedCLAUDINE DENISE BEARDdissolvedCOIFF DISCOUNT 2dissolvedCOVAGESTdissolvedDANIELLE SYLVIE BONHOTEdissolvedDOMINIQUE LISIANE GUEDONactiveFRANCOISE DELACROIXdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off