DOSSIERS / ANDRE HAVEZ
← SearchExport PDF
Sole trader dossier

ANDRE HAVEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-783963705 · 783963705 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE HAVEZ
fr_inpi
783963705
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1986-01-23
fr_inpi
8 RUE DE CALAIS, 59140 DUNKERQUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ADRIEN GOORISdissolvedALAIN GLANCERdissolvedALAIN GLANCERactiveALAIN LACHEVREdissolvedALBERT AIME GERARD REEMERSdissolvedALBERT HUYGHEdissolvedALBERTINE LEFEBVREdissolvedALBERT LEFEBVREdissolvedALBERT LEFEBVREdissolvedALBERT NOREdissolvedALBERT VIERENdissolvedALDO MACKELBERGHEdissolvedALEXIS JULES WALLEdissolvedALEXIS WALLEactiveALFRED COUDOUXdissolvedANDRE DECKEdissolvedANDRE GHILLEBERTdissolvedANDRE PIERRE LOUIS BONINdissolvedBERNARD GRAREdissolvedCAROLE POUWELSdissolved

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off