DOSSIERS / ANDREE PHALIP
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Sole trader dossier

ANDREE PHALIP

FRANCE · SOLE TRADER
KYBE ID: FR-775991243 · 775991243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE PHALIP
fr_inpi
775991243
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
34420 CERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN VIEULESdissolvedALEMANY ADELAIDE LLORENSdissolvedAMICALE DE DONNEURS DE SANG BENEVOLE DE CERSactiveANNE MARIE BARBUTdissolvedASSOCIATION GENERALE DES MUTILES ANCIENS COMBATTANTS,VEUVES ET ORPHELINS DE GUERRE DE LA COMMUNE DE CERSactiveAUGUSTE LAPALUdissolvedBALBINA ALCALDEactiveCELESTIN OLMEDAdissolvedCHRISTIAN PAUactiveCTRE COM ACTION SOCIALEactiveDANSE ET LOISIRSactiveEDITH ARMENGAUDactiveELIANE LACROISactiveELISABETH RAYNALactiveEMILE FABREactiveFERNAND VIGUIERactiveGABRIELLE COMBESdissolvedGFA DE CERSactiveHENRIETTE SICREdissolvedHENRIETTE SICREactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off