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Sole trader dossier

ANDRE LEMANN

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-782177034 · 782177034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LEMANN

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Registration782177034

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Statusdissolved

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Incorporated1973-01-01

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Dissolved1997-11-19

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Registered address47400 GONTAUD-DE-NOGARET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER BEN TALIAdissolved ADELINE CARLETdissolved AIME JEAN BERNYdissolved ALEXANDRE TONIUTTIdissolved A LIMBERGERdissolved ANDRE LAURANSdissolved ANDRE POURIOLdissolved ANNE MARIE CAUMONTATdissolved ANTOINE FLORIANdissolved ANTOINE TOFFOLIdissolved BERNARD POURIOLdissolved CAMILLE COUDROYdissolved CANTINE SCOLAIREactive CANTINE SCOLAIREactive CAPDEVILLE LOUIS SOLEILLETdissolved CENTRE COMMUNAL D'ACTION SOCIALEactive CHAILLAT DARDERdissolved CHANTAL BOUCHETdissolved CLAUDINE BOUGUEdissolved COMITE DES FETES JEAN DE PEYactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-11-19Dissolved / struck off