DOSSIERS / ANDRE ESCOFFIER
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Sole trader dossier

ANDRE ESCOFFIER

FRANCE · SOLE TRADER · INCORPORATED 1994-02-05
KYBE ID: FR-393601380 · 393601380 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE ESCOFFIER
fr_inpi
393601380
fr_inpi
dissolved
fr_inpi
1994-02-05
fr_inpi
2017-09-28
fr_inpi
CASAMOZZA, 20290 LUCCIANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ABDESLAM ETTABBAKHdissolvedALAIN OSCAR ARMAND ACKERMANNdissolvedALAIN PATAROZZIdissolvedAMARCOR'SdissolvedANDRE GEORGES JEAN MARTIGNYdissolvedANGE DOMINIQUE BASTIANIdissolvedANGELINE CECCARELLIdissolvedANNE-MARIE SANGUINETTIdissolvedANNE MOINEREAUdissolvedANNICK MATHILDE LANGRYdissolvedANTOINE FROMBOLACCIactiveANTOINE GIROLAMIdissolvedANTOINE SABATINIdissolvedAPPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolvedASSOCIATION C2SactiveBRIGITTE BOSIOdissolvedCARMINE BAGALAactiveCAROLE SEVERINE CELINE CORCERETdissolvedCASAMOZZA PRIMEURSdissolvedCAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

medium

Politically exposed person (PEP)

ANDRE ESCOFFIER (principal) matches PEP André Escoffier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

4 events
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off