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Sole trader dossier

ANDRE GALIANA

FRANCE · SOLE TRADER · INCORPORATED 1963-11-15
KYBE ID: FR-777309717 · 777309717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GALIANA

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Registration777309717

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Statusdissolved

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Incorporated1963-11-15

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Dissolved1999-03-10

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Registered address82160 PARISOT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALICE BASSOTdissolved ANITA BARMAZdissolved ANNE ODETTE POUGETactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE PARISOTactive ASSOCIATION VIDEO QUERCY ROUERGUEactive BERNARD VIRLEUXdissolved CHARLES SOUYRIdissolved CLAUDE ROQUESdissolved COMITE DES FETESactive CONSTANT BOUISSOUdissolved CONTROLE AUTO PARISOTdissolved DESIREE GINETTE GENE HUGONENCdissolved EMMA MOURGUESactive EURL VIALATTEdissolved FOYER JEAN DE LAVALETTEactive FRANCK MICHEL BREILdissolved FRANCOISE MARTINE ALBINETdissolved FRANCOIS FERNAND ELO GALANdissolved GASTON RAYMOND MARTYdissolved GROUPEMENT D EMPLOYEURS D ACCUEILLANTS FAMILIAUXactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-03-10Dissolved / struck off