DOSSIERS / ANDRE LOUIS PILLE
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Sole trader dossier

ANDRE LOUIS PILLE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312014418 · 312014418 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LOUIS PILLE
fr_inpi
312014418
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2000-08-21
fr_inpi
PORT CAMARGUE, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

ALAIN BELATdissolvedALAIN MARCEL SYREdissolvedALAIN SALASdissolvedALBERT SCHNEIKERTdissolvedANA MARIA NAVARROdissolvedANDRE ERNEST LECLERCQdissolvedANDRE MAURICE DELESTREEdissolvedANDRE WROBELdissolvedANNE MARIE PALOMBAdissolvedANNE VAXIVIEREdissolvedANTOINE GAUDINOdissolvedARMAND GOUTARDdissolvedARNAUD CRETEdissolvedASS DES PROFESSIONNELS NAUTISME LOISIRSactiveASS EXPO MARINEdissolvedASSOCIATION SPORTIVE DES PLAISANCIERS DE PORT CAMARGUEactiveAZUL PINARDdissolvedBELTRANdissolvedBERNARD CARRIEREdissolvedBERNARD SAUVAIREdissolved

+161 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

medium

Batch-formation cluster

30 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off