DOSSIERS / ANDREE ASSEY
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Sole trader dossier

ANDREE ASSEY

FRANCE · SOLE TRADER
KYBE ID: FR-961401676 · 961401676 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE ASSEY
fr_inpi
961401676
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE JOUNENTdissolvedANNE MARIE ROSSELONGdissolvedANTOINE ROMERAdissolvedA SERPOLLIERdissolvedA T R A SARLdissolvedAUGUSTA PAULE REYNIERdissolvedCABOT JEAN MARC PEYSSON GILLESdissolvedCERPAdissolvedCOLETTE CORDIERdissolvedDANIEL MANCUSOdissolvedEDH EDITIONS DE L HARMONIEdissolvedETABLISSEMENTS PRADIER ET COMPAGNIEdissolvedETS PRADIER ET CIE SAdissolvedGARAGE DES GRATTE CIEL S AdissolvedGEORGES GAGNIEUXdissolvedGUGLIELMETTO ET CIE SARLdissolvedJACKY GALLANDdissolvedJACKY JEAN PAUL MARTINONdissolvedJACQUES MALATIERdissolvedJEAN BERNARD ANDRE CERUTTIdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off