DOSSIERS / ANDRE CELESTIN ALEXANDRE ISAIA
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Sole trader dossier

ANDRE CELESTIN ALEXANDRE ISAIA

FRANCE · SOLE TRADER
KYBE ID: FR-303415673 · 303415673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CELESTIN ALEXANDRE ISAIA
fr_inpi
303415673
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A ADRIANdissolvedAGILULFO ROSSIdissolvedALICIA GARCIAdissolvedANDRE COULPINdissolvedANDREE RESCAdissolvedANNE MARIE CARUBAdissolvedANTOINE MORETTOdissolvedARMAND DE VIRGILIOdissolvedBACHIR KALIFAdissolvedBRASSERIE DE LA GARE ROUTIEREdissolvedCARMELA FICARAdissolvedCHRISTIAN CITEAUXdissolvedDANIELE BARRASdissolvedDOROTHEE FETTERdissolvedDOROTHEE FETTERdissolvedEMILE REPOLEdissolvedERIC RENE DIEBOLDdissolvedFLIERGEL SERGE ADLERdissolvedFRANCOISE GIMELLOdissolvedGEORGES PECCHIOLIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off