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Sole trader dossier

ANDRE LOUIS MORANDO

FRANCE · SOLE TRADER
KYBE ID: FR-302383708 · 302383708 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE LOUIS MORANDO

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Registration302383708

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Statusdissolved

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Dissolved1990-08-13

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Registered address32 RUE DE L'HOTEL DES POSTES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolved ABILLIO DA COSTAdissolved ALAIN GUY MICHELdissolved ALBERT LASBRYdissolved ALLIANCEdissolved ANDREA PARODIdissolved ANDRE BONIFASSIactive ANDREE PAULETTE QUETELdissolved ANLactive ANNA LUPICOdissolved ARLETTE RAYMONDE CHIERICIdissolved ASSIGEX ASSIST GESTION EXPANSdissolved BENMANSOUR INDIVISIONactive CENTRE D ART CHOREGRAPHIQUEactive CHALLENGES INVESTISSEMENTSdissolved CHETRYdissolved CHRISTIAN PLAZAdissolved CHRISTINE CARAMELLINOdissolved CHRISTINE LEMOINEdissolved CI LE LAFAYETTEactive

+88 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-08-13Dissolved / struck off