DOSSIERS / ANDRE BARRAJA
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Sole trader dossier

ANDRE BARRAJA

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-427693403 · 427693403 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BARRAJA
fr_inpi
427693403
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1993-01-01
fr_inpi
98 BD DE CESSOLE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CARLOS DEBEROTdissolvedCHRYSEISdissolvedDIDIER LAURENT JOBERTdissolvedECE RENOVATIONdissolvedGILBERT EUGENE MICHEL GUILLODactiveIVAYLO STOITCHKOVactiveJEAN CLAUDE LASPOUGEASdissolvedJEAN-LUC INGHILTERRAactiveJimmy RICHEactiveJOSEPH COULOUMAdissolvedLA GUARDIOLEdissolvedLAURENT CHARLES BOUDANAdissolvedL'HORLOGEdissolvedMARIE CATHERINE CROLOTTEdissolved[ND]active[ND]active[ND]activeODILE MARIE GENEVIEVE MULLERactiveODILE PETERdissolvedPHARMACIE DEROYE-VAUCHEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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