DOSSIERS / ANDRE GARAND
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Sole trader dossier

ANDRE GARAND

FRANCE · SOLE TRADER
KYBE ID: FR-651005274 · 651005274 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GARAND
fr_inpi
651005274
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ABDALLAH BEN MOHAMED KARISSdissolvedAIME ALLANCHEdissolvedALAIN JACQUERIEdissolvedALAIN SARFATIdissolvedALBERT DOMMERGUEdissolvedALEXANDRE PIROLLIdissolvedALFRED COHENdissolvedALFRED FISCHERdissolvedAMAND ANTOINEdissolvedAMARA REHAILIAdissolvedA MARIE PICHARDdissolvedANDRE BENARDdissolvedANDRE EDOUARD LACIREdissolvedANDRE MAROUTEIXdissolvedANDRE SUPERVIELLE-LAROUDEdissolvedANNA BEDEXAGARdissolvedANTOINETTE CARLIERdissolvedARMAND OSTERREICHERdissolvedAVEDIS KALOUSTIANdissolvedBendjedou Azzouzdissolved

+149 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off