DOSSIERS / ANDRE ANGEL CONTINI
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Sole trader dossier

ANDRE ANGEL CONTINI

FRANCE · SOLE TRADER · INCORPORATED 1985-04-16
KYBE ID: FR-333197697 · 333197697 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ANGEL CONTINI
fr_inpi
333197697
fr_inpi
dissolved
fr_inpi
1985-04-16
fr_inpi
1996-05-24
fr_inpi
BD ALBERT CAMUS, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT CABANTOUSdissolvedANDRE BAPTISTE LALANNEactiveANDRE JUGEdissolvedANDRE MARECdissolvedANDRE SERREAUdissolvedANNE-MARIE HOURNE-RAOUBETactiveBERNARD BOUGLEdissolvedBERNARD GILLESdissolvedBERNARD GOALARDdissolvedBERNARD HONGREdissolvedBERNARD METTRAYdissolvedBEROTELdissolvedC DARRACJUZANdissolvedCHANTAL ALICE MADECdissolvedCHARLES PAUL VAN PARYSdissolvedCHRISTIAN BUTONdissolvedCLAUDE AUBINdissolvedCLAUDE JEAN CROZATIERdissolvedCLAUDE JEAN LAFFITEdissolvedCLAUDE POUPARDdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off