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Sole trader dossier

ANDRE CASSINI

FRANCE · SOLE TRADER
KYBE ID: FR-782612584 · 782612584 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CASSINI

fr_inpi

Registration782612584

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV DE LA CALIFORNIE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

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

ABBES ALIAHMEDdissolved ADRIENNE DE GIORGIdissolved ALAIN AUDUSSEAUdissolved ALAIN JOSEPH VICTOR BAROSSOdissolved ANDRE ISAAC ROUASdissolved ANDRE MICHELdissolved ANDRE STEVENANTdissolved ANGE ODELLAdissolved ANNIE RENEE LUCIENNE DUCREUXdissolved ANTONIO D ANGELOdissolved ARMIDA TERESA DEL BUONOdissolved ARMIDA TERESA LEONIA DEL BUONOdissolved ARTHUR CURRELIdissolved AUGUSTIN ANGE P MAESTRACCIdissolved BERNARD ANTOINE BENEDETTIdissolved BERNARD LOTHdissolved BONDURAND CHARLES HON GALLIANOdissolved BOULANGERIE DE CARRASdissolved CAMILLE DROGUER DUCHEdissolved CARMELO RUSSOdissolved

+140 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off