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Sole trader dossier

ANDRE CASINO MALORTIGUE

FRANCE · SOLE TRADER
KYBE ID: FR-776157828 · 776157828 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CASINO MALORTIGUE

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Registration776157828

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Statusdissolved

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Dissolved1984-12-25

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Registered address66120 FONT-ROMEU-ODEILLO-VIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

A FOURNIEdissolved ALAIN TISSANDIERdissolved ANDRE CARREREdissolved ANGELE CAUDINEdissolved ANGEL MARCOdissolved ANNE-MARIE TOURRAILLEdissolved ASS CHEFS FAMILLE SAILLAGOUSEdissolved ASS ETAB MEDI ENFA FONT ROMEU CERDAGNEactive BARTHELEMY CARREREdissolved BERNARD DURBANdissolved BERNARD ENAUDdissolved BONAVENTURE MARTRETdissolved CHARLES BRAUdissolved COIFFEUR CO ROGERdissolved COLOMER ALINE ET COSTA JOSETTEactive CONSTANCIO DURBANdissolved COPROPRIETE VILLA SAINT PAULactive CREMERIE ST JEAN S A R Ldissolved DEMELIN J ET MITJAVILLE Jdissolved DENISE GRAUdissolved

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off