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Sole trader dossier

ANDRE FARGUES-GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1973-05-01
KYBE ID: FR-404550626 · 404550626 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE FARGUES-GONCALVES

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Registration404550626

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Statusdissolved

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Incorporated1973-05-01

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Dissolved1973-05-01

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Registered addressPROUILHAC, 46300 GOURDON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN DEJEANactive ASSOCIATION DES CHASSEURS DE PROUILHACactive CHRISTIAN ROLAND BARTHEactive COMITE DES FETES DE PROUILHACactive EARL DEJEANdissolved GERARD MAURYdissolved GISELE DE NARDIactive JAMES MIRALVESactive JEAN BERNARD LAVERGNEdissolved JEAN-LOUIS AUSSELdissolved JEAN-MARC SONNEVILLEdissolved JOHANNES HENRI DURANDdissolved LAURENT YVES JACQUES GUYARDactive MARIE FRANCOISE BERGOUNIOUXactive MARIE SIMONactive MARTINE MIREILLE CAMINADEdissolved MATTHEW ROGER BISHOPdissolved MAURICE LAVERGNEdissolved MAURY MARTINE CAMINADEdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1973-05-01Dissolved / struck off