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Sole trader dossier

ANDRE ANICO

FRANCE · SOLE TRADER
KYBE ID: FR-300726395 · 300726395 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ANICO

fr_inpi

Registration300726395

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address54 BD RENE CASSIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexis jourdanactive BILAL ABDELKADER BERKANE-KRACHAIactive BY KANIBALEdissolved CARLOS EMMANUEL DA FONSECA BARROQUEIROactive CHRISTIANE JELGERdissolved DUMITRU MARIUS DUMITRU MARIUS BANCULEAdissolved FATIMA AZAHRA JAAFARactive FRANCOISE ANDREE DURANDdissolved GHISLAIN CEDRIC TOUANDIROdissolved HENRI BROUETdissolved JEANNETTE MADAEVAdissolved Kharon Sadouactive LOIC MAXIME RICHARD GIUSTINIANIdissolved MARIE BALLYdissolved MARION BOUTILLIERactive MARTA LATORRE PAREJAactive MERY REPARATIONdissolved MESSAOUD MESKINEdissolved MOHAMED HAMMOUCHEdissolved NADRA MLIKactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off