DOSSIERS / ANDRE VOLPI
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Sole trader dossier

ANDRE VOLPI

FRANCE · SOLE TRADER · INCORPORATED 1993-05-10
KYBE ID: FR-391237161 · 391237161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE VOLPI
fr_inpi
391237161
fr_inpi
dissolved
fr_inpi
1993-05-10
fr_inpi
1994-12-31
fr_inpi
20147 PARTINELLO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIMEE LUSINCHIactiveALAIN BOUTINdissolvedANTOINE CECCALDIdissolvedANTOINE GANDOLFIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedARIA MARINAdissolvedBARTHELEMY JEAN AMIDEIdissolvedCOMMUNE DE PARTINELLOactiveDOMINIQUE ANTOINE DOMINIQUE-ANTOINE COLONNAdissolvedDOMINIQUE COLONNAdissolvedERIC ONIDAdissolvedFRANCOIS CECCALDIdissolvedFRANCOIS NOEL CECCALDIactiveJEAN BERNARD ACQUAVIVAdissolvedJEAN FRANCOIS GOUBIERdissolvedJOSEPH ONIDAdissolvedLUCIEN VOLPIdissolvedMADELEINE GERMAINE BLANCdissolvedMARIE GANDOLFIdissolvedMARIE MADELEINE COLONNAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off