DOSSIERS / ANDREA BARDIN
← SearchExport PDF
Sole trader dossier

ANDREA BARDIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-394904510 · 394904510 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREA BARDIN
fr_inpi
394904510
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1995-03-05
fr_inpi
40120 ROQUEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABEL MARTETdissolvedAEP OGECactiveALAIN LABARBEdissolvedALICE LAFOURCADEdissolvedANDRE AURIGNACdissolvedANDRE DETHUdissolvedANDREE PAUMEdissolvedANDRE LAGARROSSEdissolvedANDRE PARGADEdissolvedARLETTE PABONdissolvedASS CULTUR POPULAIRE PAYS ROQUEFORTactiveASS DES PARENTS D ELEVESactiveASS EDUC POPULAIRE ECOLE LIBREdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PUBLIQUE DE ROQUEFORTactiveBERNAJUZAN A M MAILLOSdissolvedBERTRAND LAGARROSSEactiveCHARLES MOULIEdissolvedCOLETTE LABARTHEdissolvedCOOPERATIVE PERSONNEL PAPETERIE ROQUEFORdissolvedCOOPERATIVE PRODUITS RESINEUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off