DOSSIERS / ANDRE UZAN
← SearchExport PDF
Sole trader dossier

ANDRE UZAN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-30
KYBE ID: FR-824053870 · 824053870 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE UZAN
fr_inpi
824053870
fr_inpi
dissolved
fr_inpi
2016-11-30
fr_inpi
2017-01-31
fr_inpi
35 RUE MARGUERITE DE ROCHECHOUART, 75009 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.

ABC-AIRBORNE CENTERactiveABHdissolvedALAIN MATHINIERdissolvedAlexia ArnoactiveANNE-LISE GASTALDIactiveBEATRICE DE BARITAULT DU CARPIAdissolvedCAROLE VIRGINIE OUDARTdissolvedCATHERINE SALVANactiveCLAIRE DUBUCQactiveDATE WITH DESTINYdissolvedDIDIER PIERRE SERGE GUINIOactiveEMCdissolvedFabien GuinioactiveFABIMAXdissolvedFRANCOIS JEAN DEBAINactiveFREDERIC UZANdissolvedINDIVISION MARTIactiveINDUSTRIES & TRANSITION SERVICESactiveJOSEPH PARISdissolvedKEVIN SANSONdissolved

+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 ~2 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