DOSSIERS / KEVIN MAURICE JEAN-CLAUDE D'ANDREANO
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Sole trader dossier

KEVIN MAURICE JEAN-CLAUDE D'ANDREANO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828458422 · 828458422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN MAURICE JEAN-CLAUDE D'ANDREANO
fr_inpi
828458422
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2017-12-13
fr_inpi
78 BD PAUL DOUMER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELHAMID NEFFATIdissolvedA.C.C.F-2dissolvedALBERT PEYRONactiveANDRE PETITHUGUENINdissolvedANNIE APPELdissolvedDEL AZURdissolvedEMAD NEFFATIdissolvedEURO CAP MEDdissolvedGEORGE CATALIN DUMANdissolvedLA MAISON DU GEEKdissolvedL'ATELIER DES SOUVENIRS - COTE D'AZURdissolvedMARIE FRANCE CAMUSactiveMUSTAPHA TEBOURSOUKIdissolvedNICOLE LUCIENNE SCHEMBRIdissolvedPEYRON GESTIONdissolvedPROM'CONSULTINGdissolvedrania TEBOURSOUKIactiveREALTECdissolvedSTE MULTIPROFESSIONNELLE DE RENOVATIONdissolvedS.W.C.Cdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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