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Sole trader dossier

ANDRE DANA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784824658 · 784824658 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DANA

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Registration784824658

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2007-12-31

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Registered address18 RUE PASQUIER, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2A2P COURTAGE DE FRANCEdissolved 2 SQUARE FRANCEactive ABACO PUBLICATIONSactive ABAQdissolved ABAQ OPERATIONSdissolved ACTINE STRATEGIESdissolved A. DOM'STAR GROUP-SERVICES PREMIUMdissolved A.F.C.P. - AGENCE FORMATION CONSEIL PROFESSIONNELactive AGENCE OREactive A - ICE FRANCEactive AM INVESTdissolved ANTOINE ROGER SALAdissolved ARGOLIFEdissolved ARKANE MEDIAdissolved ARMANCOURTdissolved A.R.T. MEDIAdissolved ASSOCIATION VIGIKactive AUDIT ET ASSISTANCE EXPERTISEdissolved BAAZZ ATELIERactive BELLASOLdissolved

+135 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-12-31Dissolved / struck off