DOSSIERS / CLAIRE DE ANDREA
← SearchExport PDF
Sole trader dossier

CLAIRE DE ANDREA

FRANCE · SOLE TRADER · INCORPORATED 2015-11-19
KYBE ID: FR-818021404 · 818021404 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAIRE DE ANDREA
fr_inpi
818021404
fr_inpi
dissolved
fr_inpi
2015-11-19
fr_inpi
2016-07-22
fr_inpi
151 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE FRANCOISE JEANNE NDIAYEactiveAUDE DE GRAAFactiveBLFC AVOCATSdissolvedCAROLINE HEUSELEactiveC.HEUSELE- AVOCATSdissolvedEMILIE LAURENCE MARIE RANNOUactiveGERMAIN LE FOYER DE COSTILdissolvedHUGUETTE PEYNAUDdissolvedJACQUELINE NGOactiveLES CHARDONS MARIEdissolvedLULU 123dissolvedMATHILDA ZOE LOUSSERTdissolvedMICHEL YVES RABUdissolved[ND]active[ND]active[ND]activeRACHEL AIT ADJEDJOUactiveROMAIN YVES RICHARDactiveSOPHIE DESPRATSactiveSOPHIE GACHET BARETYdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off