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Sole trader dossier

ANDRE PALHES

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-779084540 · 779084540 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE PALHES

fr_inpi

Registration779084540

fr_inpi

Statusdissolved

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Incorporated1972-01-01

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Dissolved2004-08-31

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Registered address15290 LE ROUGET-PERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN CASTELLANdissolved ALBAN DOULSANdissolved ALINE ERNESTdissolved ALZOUNIES ET FILSdissolved ANDREE GIZOLMEdissolved ANDRE JEAN LOUIS LAIRdissolved ANDRE TREMOUILLEREdissolved ANGELE BALGAIRIESdissolved ANTOINE JUSTIN SOLdissolved ANTONIO LOZANOdissolved BERNARD BAPTISTE TEILdissolved BEX GILBERT ET PERETTO MICHELactive BROUSSAL PAUL ET SERGEdissolved CENTR COMMU ACTION SOCIALE DE PERSdissolved CHRISTIAN MATTEUCCIdissolved CLAUDE GAZALdissolved COURDIER ROBERT ET MICHELEdissolved DANIEL JOEL ROGER LAIRdissolved DANIEL MIELVAQUEdissolved DOLORES JURADOdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-08-31Dissolved / struck off