DOSSIERS / ANDRE D'AMICO
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Sole trader dossier

ANDRE D'AMICO

FRANCE · SOLE TRADER · INCORPORATED 1998-11-02
KYBE ID: FR-421171687 · 421171687 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE D'AMICO
fr_inpi
421171687
fr_inpi
dissolved
fr_inpi
1998-11-02
fr_inpi
1999-03-31
fr_inpi
HLM AIR BEL, 13011 MARSEILLE 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDELATIF BENABDERRAHMANEdissolvedABDELHAKIM SAHNOUNEdissolvedALICE HOURIdissolvedANDRE ROBERT FEMENIAdissolvedANNA FABREdissolvedBRIGITTE DOMINIQUE AGOSTINIdissolvedCAROLINE DENISE BERTETdissolvedCLAUDE NAIMdissolvedCOIFFURE STEPHANIEdissolvedCYRILLE JACKY VITIELLOdissolvedDANIEL MICHEL PETEdissolvedDESIRE BERRHOUNdissolvedEMMANUEL RANDRIANASOLOdissolvedENTREPRISE DE MACONNERIE SODISAdissolvedFRANCIS PARIZOTactiveFRANCOIS RANDRIANASOLOdissolvedHENRI RIEHLactiveHOURIA CHETTOUHdissolvedHUBERT FERANDEZdissolvedJOEL YVES VOLLAIREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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
Dissolved / struck off