DOSSIERS / ANDRE CESSARI
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Sole trader dossier

ANDRE CESSARI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-341835361 · 341835361 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CESSARI
fr_inpi
341835361
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1987-01-01
fr_inpi
ZI DE MELOU, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CLAUDE CARNIAUXdissolvedDAYDE DIFFUSIONdissolvedETABLISSEMENTS BERNARD MOLINIERdissolvedGENERALE TARN AUTOMOBILESdissolvedJEAN BARASCUDdissolvedJEAN-CLAUDE GARROUSTEdissolvedJEAN-CLAUDE & MICHEL GARROUSTEdissolvedJEAN LOUIS MARCEL SOMPAYRACdissolvedLUCIEN ESTEVEdissolvedMARINETTE SOUYRIdissolvedMICHEL FABRIESdissolvedMICHEL FRANCOIS HORTALAdissolvedMICHEL FRANCOIS HORTOLAdissolvedMICHEL GARROUSTEdissolvedMICHEL ROGER MAURICE CHEVALIERdissolvedRENE VIALANdissolvedSCI A GOLIVERdissolvedSCI BLECdissolvedSERVICE ECHAPPEMENT CASTRESdissolvedSOC AUTOMOBILE DE MELOUactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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