DOSSIERS / ANDRE MAURICE DAVOLI
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Sole trader dossier

ANDRE MAURICE DAVOLI

FRANCE · SOLE TRADER · INCORPORATED 1987-04-15
KYBE ID: FR-341437176 · 341437176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MAURICE DAVOLI
fr_inpi
341437176
fr_inpi
dissolved
fr_inpi
1987-04-15
fr_inpi
1991-07-01
fr_inpi
LES SABLETTES, 83500 LA SEYNE SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN RENE JEAN VACCAdissolvedALAIN YVES GEORGES MALLARDdissolvedALEXANDRA VACCAdissolvedANDREE CONSTANTINdissolvedANDRE VIGLIETTIdissolvedANEMONES ET AZALESactiveASS CHUONG QWAN KHI DAOactiveBOURELLY J ET TdissolvedCAMPING REY EMMAdissolvedCAROLE GHINOdissolvedCERISIERSactiveCHANTAL DANIGOdissolvedCHRISTIAN DENIS BEAUMONDdissolvedCHRISTIANE LUCASdissolvedCHRISTIANE RIPPERTdissolvedCHRISTIAN JEAN FAGETdissolvedCHRISTIAN RAMADEdissolvedCHRISTOPHE BAPTISTE PEURIEREdissolvedCLAUDE CALABRESEdissolvedCLAUDE GILETTE SUFFRENdissolved

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off