DOSSIERS / ANDY DELHAYE
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Sole trader dossier

ANDY DELHAYE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-844137950 · 844137950 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDY DELHAYE
fr_inpi
844137950
fr_inpi
dissolved
fr_inpi
2018-11-07
fr_inpi
2020-08-31
fr_inpi
7 RUE DESCARTES, 95330 DOMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

232 total

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

2DS ASSOCIATESdissolved2DS BATIMENTdissolvedAA ELECactiveABDELJELIL MILEDdissolvedABD PARE-BRISEactiveACM BATIMENTdissolvedAERO ECOactiveAGENCE MONTAINEdissolvedAGRO CONSEILactiveAI LOCATION BTPdissolvedAKOLYTEactiveALCORactiveALIMSTRATactiveALMACHdissolvedAMENAGEMENTS LIVRAISONS SERVICESdissolvedANATOLYA CARdissolvedANDERSON WINTERSTEINactiveAnge LANDAURactiveANGELS MATTRESSactiveANNET-DESCHARdissolved

+212 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off