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Sole trader dossier

ANDRE SAMANIEGO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314045337 · 314045337 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SAMANIEGO

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Registration314045337

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1989-12-31

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Registered addressRTE DE PEZENAS, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN DUVALdissolved ALPHONSE BISTUEdissolved AMIS CENTRE ELEVAGE OISEAUX TROPIC LANGUdissolved ANDRE BISTUEdissolved ANNE LISE PFERRERdissolved ARIANE ADAMSKIdissolved BAPTISTE PIERRE ALAIN PHALIPactive BERNARD BARATdissolved BERNARD DUCOINdissolved CATHERINE ALBANESEdissolved CHARLES GOMEZdissolved CHRISTOPHE HERVE BONEREdissolved CHRISTOPHE MAILLARDdissolved CHRISTOPHE RENE JEAN CASTALDOdissolved CONSEIL PLUS ELECTRICITE BEZIERSdissolved CORINNE LEBOFFEdissolved C O S A S I ET CIEdissolved DANIEL FIEVETdissolved DANIELLE OUDNIdissolved DIABOLIKactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off