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Sole trader dossier

ANDREE ZALDIVAR

FRANCE · SOLE TRADER
KYBE ID: FR-779240423 · 779240423 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE ZALDIVAR

fr_inpi

Registration779240423

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address63410 MANZAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED CHARLES BOUSSETdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE BERNARD TEYSSIERdissolved ANDRE CHAPUTactive ANDRE DOSTREVIEdissolved ANGELE BOUCHETdissolved ASS ARTISTIQUE ET CULTURELLE DE MANZATactive ASSOC SYND AUTORISEE DE LATYactive ASSOC SYND AUTORISEE DE SAUTERREactive ASSOC SYND AUTORISEE DRAINAGE DE MANZATactive ASSOC SYND AUTORISEE LE FROMENTALdissolved ASSOC SYND AUTORISEE LES CHARTRESdissolved ASSOC SYND AUTORISEE LES JAMESdissolved ASSOC SYND AUTORISEE LES SANNAIRESdissolved BERNADETTE ALICE JEA VEYCHARDdissolved BERNARD DE BRUYNdissolved BERNARD GEORGES LUCI ROUGIERactive CHRISTIANE JACQUELINE COURTINATdissolved CLUB SPORTIF DE MANZATactive CTRE COM ACTION SOCIALEactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off