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Sole trader dossier

ANDRE MORGAND

FRANCE · SOLE TRADER · INCORPORATED 1995-12-31
KYBE ID: FR-425234671 · 425234671 · 1 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MORGAND

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Registration425234671

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Statusdissolved

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Incorporated1995-12-31

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Dissolved1995-12-31

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Registered address65120 LUZ-SAINT-SAUVEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

A ALICE MARIE ALEXANDRINE HELENE FOURMENTdissolved ALBERT BAUDRIMONTdissolved ALEXANDRE CABARactive AMABLE ET RABEMANANJARAactive ANDRE CHEVOLLEAUdissolved ANDREE DESTRADEdissolved ANNE MIDANdissolved ARMAND FOURNOUdissolved ARMAND FOURNOUdissolved ASSOC SYNDICALE DE SIAdissolved ASSOC SYNDICALE DE VILLENAVEdissolved AUBERGE DE JEUNESSEdissolved BAPTISTE BAREILLESdissolved BELLOU BENJAMIN VERGEZdissolved BENJAMIN LARTIGUEdissolved BERNARD FOUILLADEactive BERNARD LOUIS JUSTIN RIVIEREdissolved CASINO MUN DE LUZ ST SAUVEURdissolved CATHERINE MARIE MARIE-ROSE SESQUEdissolved CECILE NOGUEREdissolved

+174 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (1995-12-31) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 34?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score34/100

Insolvency timeline

1 events

1995-12-31Dissolved / struck off