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Sole trader dossier

ANDRE AMALFITANO

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-726213705 · 726213705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE AMALFITANO

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Registration726213705

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Statusdissolved

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Incorporated1962-12-25

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Dissolved1987-12-31

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Registered address71460 GENOUILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGNES PERROTdissolved ANDRE BONINdissolved ANDRE CAMILLE BILLARDdissolved BERNARD DELORMEdissolved CHRISTIANE MALOdissolved COMITE DES FETES DE GENOUILLYactive DANIELLE BONNOTdissolved EMILE MENCHactive ERIC GIRARDactive GENEVIEVE SIMONdissolved GEORGES ROBERT FERRANDdissolved GERMAINE BONINdissolved GHISLAINE GILLONNIERdissolved GILLONNIER GHISLAINE ET WILLIAMdissolved JACQUES CLAUDE RAJAUDdissolved JACQUES MOLAYdissolved JIM NOUVEAUdissolved L'ENVOL DE MANONdissolved MARCEL THEUREAUdissolved MARCEL VALENTIN MENICUCCIdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-12-31Dissolved / struck off