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Sole trader dossier

ANDRE ESCANDE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602919698 · 602919698 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE ESCANDE

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Registration602919698

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Statusdissolved

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Incorporated1960-12-25

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Dissolved1991-12-31

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Registered address34210 FELINES-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN LOUIS MARCEL DOUTREdissolved ALBERT BENITdissolved ANDRE CHABBERTactive ANDRE MILLIESdissolved ANDRE SEGUIactive ANDRE VAISSIERESactive ANNE MARIE ANNE-MARIE CROUZETdissolved ANNE-MARIE CROSactive ANNE ROUANETactive ANNICK LAVRILLERactive ARLETTE CERVERAactive ASSOCIATION POUR L'AMENAGEMENT ET L'ENTRETIEN DE L'EGLISE DE FELINES-MINERVOISactive BELLES ET BRUTactive BERNARD MATHIEUdissolved CATHERINE CROSactive CLAUDE SOBRAQUESactive COLETTE HORTALAactive CTRE COM ACTION SOCIALEdissolved DANIEL ROUANETactive DAVID SAINT-REMYdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off