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Sole trader dossier

ANDRE DENIBAUD

FRANCE · SOLE TRADER
KYBE ID: FR-781228689 · 781228689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DENIBAUD

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Registration781228689

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Statusdissolved

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Dissolved1986-05-05

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Registered address16700 NANTEUIL-EN-VALLEE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABEL RENE MOLLIERdissolved AMICALE DE MOUTARDONactive ANTOINETTE MASSONdissolved ASSOCIATION AMICALE DES CHASSEURS ET PROPRIETAIRES DE NANTEUIL EN VALLEEactive AUVIN GUY ET MICHELdissolved CHRISTOPHE LAURENT J FOUILLETdissolved CLEMENT TRIBOTactive CLUB AMITIE DES AINESactive COMMUNE ASSOCIEE DE POUGNEdissolved CONJUGALE JARRIAULT LAURENT ET VERONIQUEdissolved CTRE COM ACTION SOCIALE DE NANTEUILdissolved DANIEL HAINAUDdissolved EUGENE FILLONdissolved GASTON MOINETdissolved GEORGES GRIMAUDdissolved GEORGETTE GUINOTdissolved JACKI LHERAUDdissolved JACQUES AUDOINdissolved JACQUES NOEL BENEDIC GAULTIERactive JEAN CLAUDE TERRIERdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-05-05Dissolved / struck off