DOSSIERS / ANDRE FERNANDO DE SAINT NICOLAS
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Sole trader dossier

ANDRE FERNANDO DE SAINT NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428356240 · 428356240 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE FERNANDO DE SAINT NICOLAS
fr_inpi
428356240
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2015-12-25
fr_inpi
34310 QUARANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

ADELINE BALARDdissolvedADRIEN CUILHEactiveA FRASSONdissolvedAGNES AINactiveALEXANDRE AMEDEEactiveALPHONSE PELLOactiveANDRE BAUTISTAactiveANDRE DOUILLACHactiveANDRE MASSACactiveANGEL CAMPdissolvedANGELE VICENTEactiveANNE SONNIERdissolvedANNETTE PETITdissolvedANNY MARIE THERESE LACOMBEactiveANTOINE AGUERAactiveANTOINE PISTACHES MORCILLOdissolvedARMAND BALMESactiveASS LAIQUE CANTINE COLLEGEdissolvedAUDREY LABORIEdissolvedBENOIT JEAN-CHRISTOPHE JEAN-CHRISTOP MONSARRATdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Batch-formation cluster

33 companies at this address were incorporated the same day (1968-01-01) — 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