DOSSIERS / ANDRE ALFONSO
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Sole trader dossier

ANDRE ALFONSO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-427684691 · 427684691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE ALFONSO
fr_inpi
427684691
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2013-12-31
fr_inpi
04400 LES THUILES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD JEAN MAUREdissolvedBERNARD SICARDdissolvedBERTHE EMILIE GRAUGNARDdissolvedCAISSE DES ECOLES DES THUILESactiveCHRISTIAN BOYERactiveELISE MAUREactiveEMILE REYNIERdissolvedGILBERT ANTOINE E BOYERdissolvedG M DUPONTdissolvedGUY MERICactiveJEAN ANTOINE MAUREdissolvedJEANNE LELLIdissolvedMARIE RENEE BARTHELEMYactiveMARTIAL DONNADIEUactive[ND]dissolvedROBERT JEAN REYNIERdissolvedROLAND ANDRE VIVARELLIdissolvedSOLANGE CHRISTIANE MESTDAGdissolvedSYLVIE MARIE AMELIE HURARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off