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Sole trader dossier

ANDRE DOMINGO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344424494 · 344424494 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DOMINGO

fr_inpi

Registration344424494

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1997-02-28

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Registered address201 BD MICHELET, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3D BIO CLEANdissolved ABDELOUAHAD BOUSSADERdissolved AHMED GHEDIRIdissolved ALBERT CAZZULOdissolved ALFRED ROUGIERdissolved ALI ROJBIdissolved ANGELINE GANDOLFOdissolved ANTOINE EL KHOURYactive ANTONIO FRECHES NEVESdissolved ANTONIO RODRIGOdissolved BOTROS BOTROSdissolved BOUBAKEUR RAISdissolved BOULANGERIE LA CRAVACHEdissolved BOULANGERIE LA MARSEILLAISE IIdissolved DANIEL NOEL JOLYdissolved DARSAMI ABDOUactive DJENDI ZAKARIAdissolved DUMAINEdissolved EKREM AVDULLIdissolved FOURNIL DE MICHELETdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-02-28Dissolved / struck off