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Sole trader dossier

ANDRE RUBIO

FRANCE · SOLE TRADER · INCORPORATED 1985-05-15
KYBE ID: FR-332569490 · 332569490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE RUBIO

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Registration332569490

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Statusdissolved

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Incorporated1985-05-15

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Dissolved1996-02-28

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Registered address4 RUE FONCET, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRU CEBOTARUdissolved ALEXANDRU SOLDANactive ANDRIAN RUSSUdissolved ANGICAdissolved ANNIE MOULISdissolved BEAUX LIEUXdissolved CORLactive Cyril Debortoliactive DL SPORTSdissolved DU 4 RUE FONCETdissolved ELEONORA 1997active EQUILIBREactive INSTITUT D'ENSEIGNEMENT ACTIFdissolved ION CARAMANdissolved LMNP DELIGNYactive MIHAIL PALADIdissolved [ND]active [ND]active [ND]active NICOLAE CIOBANUactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-02-28Dissolved / struck off