DOSSIERS / ANDRE FORESTIER
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Sole trader dossier

ANDRE FORESTIER

FRANCE · SOLE TRADER · INCORPORATED 1972-03-01
KYBE ID: FR-427486121 · 427486121 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE FORESTIER
fr_inpi
427486121
fr_inpi
dissolved
fr_inpi
1972-03-01
fr_inpi
1987-07-06
fr_inpi
74220 LA CLUSAZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

ANDRE CHARVATactiveANDRE NOEL POMMIERdissolvedANDRE SEGASdissolvedARTHUR PERILLAT-MERCEROZdissolvedASS FONCIERE PASTORALE AUTORISEEactiveASSOCIATION LES SPATULES I5OOactiveBERNARD BOUVARDdissolvedBERNARD CHARRONdissolvedBERNARD PERILLAT-MERCEROZdissolvedBETEMPS ET COLLOMB CLERCdissolvedBLARDET EDOUARD MERMILLODdissolvedBRUNO TODESCOdissolvedCADET ROBERT BOCHETdissolvedCARMEN GILBERTE THEVENETdissolvedCHRISTIANE POLLET-VILLARDdissolvedCLAUDE BONENFANTdissolvedCLAUDE CHRISTIANE S ANGELdissolvedCLERC JANINE COLLOMBdissolvedCOLETTE RATELdissolvedCOLLOMB CLERC FRANCOISEdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 171 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1972-03-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off