DOSSIERS / ANDRE AGOSTI
← SearchExport PDF
Sole trader dossier

ANDRE AGOSTI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312433030 · 312433030 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE AGOSTI
fr_inpi
312433030
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-07-20
fr_inpi
VILLAGE, 20251 PANCHERACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

ACQUA CALORdissolvedA FAMIDDAdissolvedALEXANDRINE RIOLACCIdissolvedANGELE DONSIMONIdissolvedANGELIQUE CIUCCIactiveANTOINE MORETTIdissolvedANTONIO LIOIdissolvedATELIER MECANIQUE CORSEdissolvedBARTHELEMY MATTEIdissolvedBLANCHE MARIE NASICAdissolvedBRIGITTE AGOSTIactiveCANOPY-ASTEROPEdissolvedCOMMUNE DE PANCHERACCIAactiveCORSICA SOLEactiveCORSICA SOLE 1dissolvedCORSICA SOLE 10dissolvedCORSICA SOLE 11dissolvedCORSICA SOLE 12dissolvedCORSICA SOLE 1234dissolvedCORSICA SOLE 14active

+157 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif