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Sole trader dossier

ANDREE FRANCOISE MAROUBY

FRANCE · SOLE TRADER
KYBE ID: FR-825670466 · 825670466 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE FRANCOISE MAROUBY

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Registration825670466

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Statusdissolved

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Dissolved1984-12-25

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Registered address19320 MARCILLAC-LA-CROISILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN JEAN-CLAUDE VAUJOURdissolved A L OREE DU LACdissolved ANDRE RAFFYdissolved ANDRE RITOUdissolved ANTOINE FRANCELET ARTIGEdissolved ASSOC ANCIENS ALGERIEdissolved ASSOC DE PECHE ET PISCICULTUREdissolved ASSOCIATION ENTREPRENDREactive BOIS ET SCIERIE DE MARCILLACdissolved CAISSE ECOLES CANTI SCOLA MARCI CROISactive CHAMPICOR SARLdissolved CHARLES PIEMONTESIdissolved C HERMABESSIEREdissolved CHRISTINE BOUYEUREactive CLAUDE DIEFdissolved COOPERATIVE SCOLAIREactive FOYER RURAL EDUCATION POPULAIREdissolved GAEC DE VERGNEdissolved GROUPEMENT FORESTIER DE BELLEVUEdissolved GROUPEMENT FORESTIER TAUTOU VACHALdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off