DOSSIERS / CÉCILE ANDRÉ
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Sole trader dossier

Cécile André

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984247767 · 984247767 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Cécile André
fr_inpi
984247767
fr_inpi
dissolved
fr_inpi
2024-02-05
fr_inpi
2024-06-29
fr_inpi
15 RUE Blanchard, 92260 Fontenay-aux-Roses
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AMINA AIT-BOUZIDdissolvedANTOINE PIERRE PREFOLdissolvedASSOCIATION ADRETactiveASSO PREVOYANCE RETRAITE DES MILITAIRESactiveASTRID PETITdissolvedBRUNO CLAUDE JACQUES MICHEL MARIE DUCOUDREdissolvedCEBREFdissolvedCoralie PARDINdissolvedDARIALEdissolvedGLGdissolvedGM AUTOactiveGUILLAUME PIERRE DAUCHYactiveINFRALL CONSULTINGdissolvedJEAN-CLAUDE ROUCHOUSEdissolvedJEANNE HENRIETTE GRISERIdissolvedKMJAdissolvedLA GENERALE SOCIETE DE CONSTRUCTIONactiveLASHA DOGRASHVILIdissolvedLAURANA DESROSESactiveMARVIN MAHOUKOU TSATSAactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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