DOSSIERS / ANDRE CAZORLA
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Sole trader dossier

ANDRE CAZORLA

FRANCE · SOLE TRADER · INCORPORATED 2001-10-09
KYBE ID: FR-439486937 · 439486937 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CAZORLA
fr_inpi
439486937
fr_inpi
dissolved
fr_inpi
2001-10-09
fr_inpi
2001-12-16
fr_inpi
275 RTE DE SEYSSES, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDELLAH QASSEMIdissolvedAbdou Sagor TOUREdissolvedAbdul azez MustafaactiveAKILRAJ ALEXANDER AMALARAJdissolvedALAIN GANOTdissolvedAMAR AGRAREactiveANALYSE DEVELOP ETUD GESTION ENTREPRISEdissolvedANDREE BALDYdissolvedANNE MARYSE BELTRANdissolvedAURELIEN FELSactiveBecaye Dit Sitigui TRAOREactiveCATHERINE PAUWELSdissolvedCATHERINE POMMIERdissolvedDAVID GAETAN CHAUDANSONactiveDIDIER JARDONdissolvedELECT SERVICESdissolvedELIE GEORGES COHENdissolvedENTREPRISE CYRILLE YAKOROdissolvedERIC MICHEL MARC GENDRONNEAUdissolvedFATIMA REZIGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off