DOSSIERS / ANDRE MASSAL
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Sole trader dossier

ANDRE MASSAL

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428386031 · 428386031 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MASSAL
fr_inpi
428386031
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2001-02-27
fr_inpi
34630 SAINT-THIBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AIME CAVAILLEactiveALBERT ARNAUDdissolvedANDRE CANCEdissolvedANDREE CREMERSactiveANDRE MARIE SIROUdissolvedANDRE NAUactiveANNE JOSEPHINE RECHactiveANTOINE NERINdissolvedANTOINE SANCHEZactiveARSENE SALLESdissolvedBAPTISTE SELMAdissolvedCHRISTIAN BOILactiveCLAIRE IZARDdissolvedCLAUDE HENRI GERARD FABREdissolvedCYRILLE VILLANUEVAactiveDANIEL RIBASactiveEGLISE CATHOLIQUE ST THIBERYdissolvedEMMELINE PELOFIactiveETABLISSEMENTS SERRADOdissolvedFRANCIS SORLIactive

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

14 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