DOSSIERS / ANDRE SIGURA
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Sole trader dossier

ANDRE SIGURA

FRANCE · SOLE TRADER · INCORPORATED 1992-09-07
KYBE ID: FR-388497984 · 388497984 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SIGURA
fr_inpi
388497984
fr_inpi
dissolved
fr_inpi
1992-09-07
fr_inpi
1992-12-31
fr_inpi
LA TOURTELLE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDEL-KADER BOUSSAIDdissolvedABDELKADER GOURMALAdissolvedABDELKADER TAHARdissolvedAGENCE DIFFUSION NOUVELLEdissolvedALBERT VICTOR CAILLOLdissolvedANDRE FREDERIC TAVERAdissolvedANDRE VALLAURIdissolvedANNABELLE CREQUYdissolvedARAVECCHIA ET CIEdissolvedARCADIEactiveASS DE QUARTIERS MEDITERRANEENSactiveASSOCIATION DES EMPLOYEURS DE LA SANTEdissolvedAUBAGNE FM ASSOCIATION RADIOactiveAUBAGNE VOLAILLESdissolvedAUBAPRIM VTE FRUITS LEGUMESdissolvedBEAUMOND FR ET CIE JOURN PAPETdissolvedBERNARD VALLAURIdissolvedCHARLES BAUDOINdissolvedCLAUDE DUBOISactiveCLAUDE HENRI FRANCOIS BONNELdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off