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Sole trader dossier

ANDRE SCALFI

FRANCE · SOLE TRADER
KYBE ID: FR-779402023 · 779402023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE SCALFI

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Registration779402023

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPL DU MARCHE, 26170 BUIS-LES-BARONNIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDEE BILLONdissolved ANDRE PAUL GADILLEdissolved CHRISTINE MARIE ANNICK LE LANdissolved ERICA MARIE WALBRECQdissolved HENRI DOMINIQUE BOUFFIERdissolved HENRI PUAUXdissolved JEAN LLOPISdissolved LA FOURCHETTEdissolved LOUIS REYNAUDactive MARIE CLAIRE GAUTIERdissolved MIREILLE PARETdissolved MONIQUE LELEUdissolved NADIA ROLANDE HADDADdissolved PIERRE ANDREdissolved PIERRE GABRIEL SINTESdissolved RAYMOND MARMOTTINdissolved REGINE BOURGEAUDdissolved REYMOND LOUIS CLEMEN CORREARDactive REYNAUD ET FILSdissolved SARL LA MERINJANOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off