DOSSIERS / ANDRE MARGARIT
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Sole trader dossier

ANDRE MARGARIT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427911201 · 427911201 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE MARGARIT
fr_inpi
427911201
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1985-01-01
fr_inpi
17190 SAINT GEORGES D'OLERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERT JANOISdissolvedALBERT MARINactiveALFRED RENAUDdissolvedANDRE AUBINEAUactiveANDRE CAILLETTTEactiveANDRE DUPINETactiveANDRE MELINactiveANDRE MIAULTactiveANDRE MICHELETactiveANDRE PISSOTactiveANDRE ROULAUDactiveANDRE TEXIERactiveANNICK SCHOTTactiveBERNARD MORLECdissolvedBUREAU CHARRIERdissolvedCAMILLE ARRIGNONdissolvedCHANTAL PIGNONdissolvedCHEZ CARLOSdissolvedCLAUDE GOURNAYdissolvedCLAUDE JEUFFROYdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 98 companies

medium

Batch-formation cluster

20 companies at this address were incorporated the same day (1985-01-01) — 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
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off