DOSSIERS / ANDRE QUESSADA
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Sole trader dossier

ANDRE QUESSADA

FRANCE · SOLE TRADER · INCORPORATED 1985-09-18
KYBE ID: FR-333562999 · 333562999 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE QUESSADA
fr_inpi
333562999
fr_inpi
dissolved
fr_inpi
1985-09-18
fr_inpi
1986-06-30
fr_inpi
60 CRS LAFAYETTE, 69003 LYON 3EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

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

152 TRADINGdissolvedA ACLIC SERVICESdissolvedAEZV SARLdissolvedAFFAIRLANDactiveAFI EDITIONSdissolvedA.G.BATactiveAGENCE IMMOBILIERE INTERNATIONALEdissolvedALAIN MARCEL BICHONdissolvedALOAL DESIGN INTERNATIONALdissolvedALPES INVESTdissolvedANACLETO DA SILVAdissolvedANCIENS ETABLISSEMENTS RIBOUD FRERESdissolvedANIMA'COMdissolvedAQUATICAdissolvedARCHIPEL JARDINactiveARDIVIANDEactiveA.R.I.A.S.dissolvedARMdissolvedARTEBOactiveASSISTANCE SOCIETES EN DIFFICULTEdissolved

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off