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Sole trader dossier

ANDRE DONATO

FRANCE · SOLE TRADER · INCORPORATED 1964-07-24
KYBE ID: FR-776642290 · 776642290 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE DONATO

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Registration776642290

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Statusdissolved

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Incorporated1964-07-24

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Dissolved1985-12-25

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Registered address74580 VIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ALBERT CHAFFARDdissolved ALPHONSE PAGEactive AMEDEE VINCENTdissolved ANDREA SAUTHIERdissolved ANDRE DEBULLEdissolved ASS FONCIERE DE REMEMBREMENT DE VIRYdissolved BEGUELIN FRERES AGRICULTUREdissolved BERNARD CHAMOTdissolved BERNARD CLEMENTdissolved BERTHIER BAUDdissolved BRUNdissolved BRUN M E LACROIXdissolved CAMILLE BOVARDETdissolved CATHERINE JEANNE GAMBAdissolved CHARLES MERMOUDdissolved COOPERATIVE LAITIERE HUMILLY MALAGNYdissolved ELISABETH GINDREdissolved ELISABETH LACROIXdissolved EMILE BOUCHETdissolved EMILE DESAUGESdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off