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Sole trader dossier

ANDREW WILSON

FRANCE · SOLE TRADER · INCORPORATED 1993-01-14
KYBE ID: FR-389766569 · 389766569 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDREW WILSON

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Registration389766569

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Statusdissolved

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Incorporated1993-01-14

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Dissolved1993-01-14

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Registered addressAV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABSYS DISTRIBUTIONdissolved ACCORD SIGNATUREdissolved ALAIN FRANCOIS LLORENSdissolved ALAIN RAYMOND RENE ZINSdissolved ALPIdissolved ANALYSE ET STRATEGIEdissolved ANDREE QUEMPERdissolved APPLICATION ELECTRONIQUE SYSTEME SAdissolved AQUITAINE INGENIERIEdissolved AQUITAINE LOGICIEL CONSEIL ORGANISATIONdissolved AQUITAINE MUTIDISTRIBUTIONdissolved AREXIAdissolved ART DECOdissolved ASYSTEL AQUITAINEdissolved ATELIER D AQUITAINEdissolved AUTO OUESTdissolved BDA AQUITAINEdissolved BEGUERIE DISTRIBUTION SARLATdissolved BOUTIQUES REUNIES TUXEDO POIS DE SENTEURdissolved BRUNO STEVENINdissolved

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANDREW WILSON (principal) matches PEP Andrew Wilson — Member of the 1st Scottish Parliament, United Kingdom. Apply enhanced due diligence.

Risk journey — why 20?

3 signals

+12

Shared registered address

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

1993-01-14Dissolved / struck off