DOSSIERS / ANDRE CARRARA
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Sole trader dossier

ANDRE CARRARA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-785835406 · 785835406 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE CARRARA
fr_inpi
785835406
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2001-12-31
fr_inpi
38410 CHAMROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALBERT MANSANAdissolvedALEX VERHILLEdissolvedANDRE ACHARDdissolvedANDRE SAVATIERactiveAUTO CAMPING CARAVANING CLUBactiveBENOIT COTTEVIEILLEdissolvedCATHELINE BARREdissolvedCECILE TALDUdissolvedCOPROP EUROPEactiveCOPROP LES EDELWEISSactiveCOPROP LES MARMOTTESactiveCTRE MONTAGNARD JEUNESSE BACHAT BOULOUTdissolvedFRITZ TSCHANNENdissolvedGERARD PAUL FAUREdissolvedGERARD SEGAIdissolvedGERMAINE MASSEdissolvedGUILLAUME HENRI JACQUES CHAIXdissolvedHOTEL ROCHE BEdissolvedJACKY SAVOYATactiveJEAN MARIONactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (1988-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off