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Sole trader dossier

ANDREA INSERGUEIX

FRANCE · SOLE TRADER · INCORPORATED 2015-12-16
KYBE ID: FR-815323712 · 815323712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA INSERGUEIX

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Registration815323712

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Statusdissolved

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Incorporated2015-12-16

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Dissolved2017-02-01

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Registered address24 RUE DU DOCTEUR HENOUILLE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE GASTON LETOURNEURdissolved ANGELO FRANCOIS GIOJUZZAdissolved ANTHONY CARLOS SEBASTIEN PARDALactive ANTHONYPactive ANTONY ARTISTactive DANIELLE DI CAMILLOdissolved EMMANUEL SCHAMELHOUTactive FREDERIC CLEMENTactive GAUDEFROY FRERESdissolved INDIVISION BOGNONactive [ND]active [ND]active [ND]dissolved [ND]active R&D ANTIBESdissolved RENE GAUDEFROYdissolved SALIM LAHLOUactive SONTHONNAX FLORIAN ET MARIEactive YOSHIO OGAWAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-02-01Dissolved / struck off