DOSSIERS / ANDREI DA CUNHA
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Sole trader dossier

ANDREI DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-18
KYBE ID: FR-798023800 · 798023800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI DA CUNHA
fr_inpi
798023800
fr_inpi
dissolved
fr_inpi
2013-10-18
fr_inpi
2016-09-01
fr_inpi
19 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED BOUKABOUSactiveAHTSHAM ASHIQdissolvedAlessandra MARTINS DOS SANTOS DA SILVAactiveANAELLE DAVIDdissolvedASR COMMUNICATIONdissolvedAUDE ANGELINE MONANactiveBERATdissolvedCHAHER ATCHENdissolvedCONSEIL FISCAL LITIGES FISCAUXdissolvedDa Silva Neto Daniel AlexandreactiveERLIN ETANCHEdissolvedIurie CoadaactiveJACQUELY ANGERVILLEdissolvedKLASS BATIMENTdissolvedLAURENTIN ROMEO CURCAdissolvedMAISON C H BIOdissolvedMARIE DE WAZIERESdissolvedMAURICE HASSONdissolvedMAZdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off