DOSSIERS / ANDREA VINCZE
← SearchExport PDF
Sole trader dossier

ANDREA VINCZE

FRANCE · SOLE TRADER · INCORPORATED 2012-11-21
KYBE ID: FR-789523099 · 789523099 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA VINCZE
fr_inpi
789523099
fr_inpi
dissolved
fr_inpi
2012-11-21
fr_inpi
2013-03-17
fr_inpi
37 RUE DE CHAILLOT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

37 SQUARE CHAILLOTdissolvedALAIN DE MAUREY-DUMESNILdissolvedAMBRE FERNANDE ANNICK POCHETactiveANGE LE SAULNIER DE SAINT-JOUANactiveBASILESdissolvedBRAVA CAPITALdissolvedCHANTAL MARIE RECOPE DE TILLY BLARUdissolvedCLARISSA BIOLCHINIdissolvedCyrille AmourskyactiveDANIEL MAURICE JUNODactiveELISABETH PERROTactiveEMMANUEL LEBIGUEactiveGEORGETTE DOUILLARDdissolvedGILLES BOVISdissolvedGuillaume Jean BERTEAUactiveJEAN PAUL ANDRE CHARLESactiveJULIEN COHEN-SOLALactiveKOZE AUDITdissolvedMADD PARISdissolvedMARC GEORGES ANTOINE DUFOURactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off