KYBE — See who's really behind any company

Sole trader dossier

ANDRE TRETOLA

FRANCE · SOLE TRADER
KYBE ID: FR-734102312 · 734102312 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE TRETOLA

fr_inpi

Registration734102312

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRTE DE THUIR, 66000 PERPIGNAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

A 2 Mdissolved AFTRANS S A R Ldissolved AGDANJOU FRERES SOCIETE CIVILEdissolved AID ARROSAGE IRRIGATION DIFFUSdissolved ALAIN CHOUAIdissolved ALPHACOM FRANCEdissolved ALQUIER MICHEL ET SORS DANIELdissolved ALU BATIMENT INDUSTRIEdissolved ANDRE AMIACHdissolved ANTOINE GAMEROdissolved ARMAND MARdissolved AS PRODUCTIONSdissolved ASSOCIATION SPORTIVE ET CULTURELLE DES IMERIENS ASCIactive AUTO DEPANdissolved AUTO EXPO GARAGEdissolved BARO THERMO OPTIQUEdissolved BERHONI JUNIORdissolved BERNADETTE REYESdissolved BERNARD GAONAdissolved BIJOUX CLUBdissolved

+144 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off