KYBE — See who's really behind any company

Sole trader dossier

ANDRE LIMINANA

FRANCE · SOLE TRADER
KYBE ID: FR-779753896 · 779753896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LIMINANA

fr_inpi

Registration779753896

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-03-31

fr_inpi

Registered address1 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADEL MOHAMMED MERAHactive ALEXANDRE DEMNATIactive BARKA MOKDADactive BATIROLactive B&B POLYBATdissolved BEZTdissolved BJ FORMATIONdissolved BRUNO JORGE MARTINS PINTOdissolved DJILALI CHABBATdissolved DOMINIQUE LIGGY-PAULE ngalessamydissolved GUILLAUME VIALactive HADJ BOUSSOUARactive HOLDING H BY Ddissolved MALIKA BERROUAINEdissolved MEDRAC CARDIO SYSTEMSdissolved MOHAMED KHALFOUNdissolved MOHAMED MARZOUKIdissolved MOHAMED MOUSSA RACHIDactive MSY CONSULTINGdissolved NABIL ZITOUNIactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-03-31Dissolved / struck off