DOSSIERS / ANDRE SAMBUSSY
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Sole trader dossier

ANDRE SAMBUSSY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428382691 · 428382691 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SAMBUSSY
fr_inpi
428382691
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1999-08-02
fr_inpi
34530 MONTAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ALBERT AYACHdissolvedALBERT CAVAILLEactiveALBERT SANCHOactiveALFRED BELTRANdissolvedANDRE ARONAactiveANDRE BOUSCARYactiveANDRE CARRIEdissolvedANDRE CASSEdissolvedANDRE GAUBERTactiveANDRE JEAN CORTIJOSdissolvedANDRE LUNADIERdissolvedANDRE SALVAIREactiveANDRE SILHOLactiveANDRE TARINactiveANTOINETTE THERESE LOPEZdissolvedASSOCIATION DES AMIS DU PERE D ALZON 37/50activeASS SYNDIC LIBRE TERRASSES DE BOUTOUNETactiveASS SYND LIBRE PRO LOTISSEMENT L'AGUYOUactiveAUGUSTE MANCHONactiveAUGUSTIN SARROCAactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Batch-formation cluster

25 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