DOSSIERS / ANDRE YBANEZ
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Sole trader dossier

ANDRE YBANEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-729403527 · 729403527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE YBANEZ
fr_inpi
729403527
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1995-12-01
fr_inpi
28 AV ALPHONSE DENIS, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHMANE EL ALLIOUIdissolvedCHRISTIAN CAOdissolvedCHUNKY TAINGdissolvedDANIELE CRESPOdissolvedGEORGES BOURDONdissolvedHOT THAN THI NHIEUdissolvedL'IMMOBIL'HYERESdissolvedLUC LECLEREdissolvedMeng Chhay TAINGactive[ND]activeNGUYEN NICOLAS ET THAN THI NHIEUdissolvedNICOLAS N GUYENdissolvedNICOLAS N GUYENdissolvedRENE SIMON GAUTHIERdissolvedSCDF TRAN THACHdissolvedSCI BDDdissolvedSCI CAOdissolvedSCI DU BON PUITSdissolvedSYLVIE GUIGONactiveTHIERRY OSTERMANNdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off