DOSSIERS / ANDRE SASSONE
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Sole trader dossier

ANDRE SASSONE

FRANCE · SOLE TRADER · INCORPORATED 2010-08-16
KYBE ID: FR-524325792 · 524325792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SASSONE
fr_inpi
524325792
fr_inpi
dissolved
fr_inpi
2010-08-16
fr_inpi
2010-12-28
fr_inpi
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSABINE VENANCIOdissolvedSCI LA COTE NORDdissolvedSCI OSCARdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off