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Sole trader dossier

ANDRE PANDELE

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-397013004 · 397013004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PANDELE

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Registration397013004

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1987-11-30

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Registered address32250 MONTREAL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALINE SARAILLESdissolved ANDRE ESCALUPdissolved ANDRE LABERNEDEdissolved ANDRE MOURLANDdissolved ARMELLE FREDERIQUE GOUGENOTdissolved C E T A DES TROIS VALLEESdissolved CHARLES ZUBLENAdissolved CHARLOTTE FAGETdissolved CHRISTIAN GAZERESdissolved CLUB EQUESTRE DE L ARMAGNACactive COLETTE CAZZOLAactive COMPTOIR DU TEXTILE FRANCAISdissolved CUMA DE DISTILLATION MAUBERTdissolved DAVID HERVE PLOQUINactive DISTILLERIES DU SUD-OUESTdissolved EARL DU PLAPEdissolved ECOLE DE MUSIQUEactive EDITH MAGISTRYdissolved ELIE BELISTRAdissolved ELIE GUSTAVE LAGARDEREdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-11-30Dissolved / struck off