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Sole trader dossier

ANDRE FASQUEL

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-778192757 · 778192757 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FASQUEL

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Registration778192757

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1988-03-31

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Registered address7 RUE JEAN RENAUD, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AXELdissolved BM IMMOBILIER EURLdissolved BOMINA RIZZOdissolved CATHERINE LEGOFF BLACKdissolved CGA COSTEdissolved CITADINE SARLdissolved FLORIAN DUBOSSONactive FLORIAN DUBOSSON, NOTAIRE ASSOCIEdissolved KARILANdissolved LEGOFF Kactive LGK & COdissolved MARCELLE CHARRIEREdissolved MARIE AGNES GROSPERRINdissolved [ND]active [ND]active SASU LE REGARD DE SULTANactive SCI GREGORYdissolved S G Adissolved SOCIETE CL Adissolved SPP AURELIAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-03-31Dissolved / struck off