DOSSIERS / ANDRE JOSEPH A ROBERT
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Sole trader dossier

ANDRE JOSEPH A ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2019-09-13
KYBE ID: FR-319289872 · 319289872 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE JOSEPH A ROBERT
fr_inpi
319289872
fr_inpi
dissolved
fr_inpi
2019-09-13
fr_inpi
2019-12-19
fr_inpi
6 RUE GOUNOD, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Antoine ABDULKARIMactiveCHANTAL BONNEAUactiveCTIM GOUNODactiveDOMINIQUE DORIANE DESCHAMPSdissolvedHUGUES LEBEAUdissolvedJohn McDevittdissolvedJORDAN SAIMANactiveMARGARET LYONSdissolvedMATISdissolved[ND]dissolvedPASSYdissolvedPATRICE MARC FRANCOI MALAVALdissolvedPATRICIA EL HAJdissolvedPHILIPPE INVERNONactivePIERRE CHABANETdissolvedRENE PAGE-PRODUITS DE BEAUTEdissolvedROBERT PISTONEdissolvedSARL ULYSSE PARTNERSdissolvedSELARL DRS PAUL PITTALUGA ET SYLVAIN CHASTANETdissolvedSKINBDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off