KYBE — See who's really behind any company

Sole trader dossier

ANDRE CASSAN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350260394 · 350260394 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CASSAN

fr_inpi

Registration350260394

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-01

fr_inpi

Dissolved2000-12-31

fr_inpi

Registered address44 RUE DE BAYARD, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

3Aactive ACCORD PARFAITdissolved ACCUEIL ESPACE LOISIRSactive AGRI TRADINGdissolved A H COMMUNICATIONactive ALAIN ALFRED BERREBIdissolved ALBERT ANKRIdissolved AMADOU NJIMBAMactive ANNICK PRUVOSTdissolved ANOIR BEN HADIDdissolved APSO MUTUELLE SANTEdissolved ARMONYdissolved ARTHRONdissolved ASSISTOLOGISdissolved ASSOC DEV RECH IND ALIM FERMdissolved ASSOCIATION DE DEFENSE DES CULTURES POPULAIRES EUROPEENNES (ADCPE)active ASSOCIATION FRANCAISE DES AMIS DE L'UNIVERSITE TECHNOLOGIQUE SHAMOON DE BEER SHEVA ET ASHDODactive ASSOCIATION FRANCAISE DES REFLEXOLOGUES INDEPENDANTSactive ASSOCIATION PREVOYANCE SOCIALEdissolved AU PIED LEVEactive

+90 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off