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Sole trader dossier

ANDREE MEMMI

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-775646268 · 775646268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE MEMMI

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Registration775646268

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1989-09-30

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Registered address27 RUE DE L'ARBRE SEC, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUG CIdissolved BENOIT ALAIN GERARD BAKONYIactive BRUNO NICOLAS MICHEL KREMERdissolved CHARLES DE ROUGEMONTactive CHRISTIAN MAX CHAVERONDIERactive CLERCL ORdissolved EKATERINA ALEXEEVNA ROMANOVAactive EVA IRENE LONGOdissolved FLORENCE SIMONE VIGNONdissolved GORDON THOMAS JACOBactive JEROME LECAUXactive Marion Lamyactive [ND]active [ND]dissolved [ND]active [ND]active NURSET YESILdissolved OCEANE AFFELTRANGERactive RAPHAELLE BLAISEdissolved SALVATORE COLELLAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off