DOSSIERS / ANDREI SANDU
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Sole trader dossier

ANDREI SANDU

FRANCE · SOLE TRADER · INCORPORATED 2011-08-31
KYBE ID: FR-534058623 · 534058623 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREI SANDU
fr_inpi
534058623
fr_inpi
dissolved
fr_inpi
2011-08-31
fr_inpi
2011-08-31
fr_inpi
RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADELAIDE FLORENCE SAO MARCOSdissolvedAFU SQUARE MAUBEUGEactiveALBERT MIZRAHIdissolvedALBERT MOINETdissolvedBENCHILLA DEHLIA KENICHEdissolvedCATHERINE D ANNAdissolvedCELINE TARANTOactiveCHRISTOPHER THOMAS SMITHactiveCLAUDE GILBERT MARTINdissolvedCLAUDE KRIEFdissolvedDOMINIQUE LERASLEdissolvedFERNAND ANDRE PIERRE FROIDEVALdissolvedFREDERICFRANCOIS SECRETANdissolvedGABRIELLE BRUNETdissolvedGEORGES CLERGETdissolvedGEORGES JOYEUXdissolvedHANNA GEORGES ELIASdissolvedHENRI BEZLERdissolvedHUGUES DELOCHE DE NOYELLEdissolvedJEAN GUIOLETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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