DOSSIERS / ANDRE LALLIOT
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Sole trader dossier

ANDRE LALLIOT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-427639232 · 427639232 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE LALLIOT
fr_inpi
427639232
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1989-01-01
fr_inpi
LES DROMADAIRES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PAUL MARCEL VERREMANdissolvedALAIN PUECHJEANdissolvedBONDOUI LUCON INDIVISIONactiveCAP SUD FORMATIONactiveCOMBE M ET HELENA MdissolvedERIC MONTANIERactiveFRANCINE HELBOISdissolvedGEORGES CARLUSactiveGM PIZZERIAdissolvedGRENIER BOLEY FRANCOISE MOLVEAU SANDRINEdissolvedGRUISSAN PATINAGE ARTISTIQUEactiveJACQUES JEAN PROSPER FAUSSATdissolvedJACQUES MIELEactiveJEAN CLAUDE MIELEdissolvedJEANINE MONTERSINOactiveJEAN LEGUYactiveJEAN MARTINEZactiveLA MANILLE SCIdissolvedLES SUPERMARCHES DE GRUISSANdissolvedMABRATOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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
Dissolved / struck off