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Sole trader dossier

ANDRE GALINIER

FRANCE · SOLE TRADER · INCORPORATED 1988-05-24
KYBE ID: FR-344916291 · 344916291 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GALINIER

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Registration344916291

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Statusdissolved

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Incorporated1988-05-24

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Dissolved2003-06-13

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Registered address23 RUE DE VERDUN, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

17 RUE DE LA FOIREactive 18 RUE DE LA REPUBLIQUEactive 1 RUE CALQUIRERESactive 5 JEAN AUGUSTIN FRESNELdissolved 61 AVENUE DES SABRESactive ANTONIA GARYdissolved A.T.T.Oactive CHRISTOPHE PHILIPPE GENNAdissolved CIRCEdissolved COPROPRIETE DU 23 RUE DE VERDUNactive DAMIEN CUCULIEREactive DANIELLE AZEMAdissolved FRESNEL BORDEAUXdissolved GESTION FONCIERE IMMOBILIEREactive HAUS GANGactive JACQUES BROUSSEdissolved JEAN PIERRE ALENDAdissolved LE BASTIONdissolved OPTIQUE SAUVAGNACdissolved POMPET FILMS ASSOCIATIONactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-06-13Dissolved / struck off