DOSSIERS / ANDREW MERQUITA
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Sole trader dossier

ANDREW MERQUITA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-25
KYBE ID: FR-793882101 · 793882101 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREW MERQUITA
fr_inpi
793882101
fr_inpi
dissolved
fr_inpi
2013-06-25
fr_inpi
2014-05-09
fr_inpi
15 RUE LAKANAL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AMESTRISactiveAMLUZEdissolvedANDENBRIDGE CONSULTINGdissolvedANDRE BAHRAMI EYVANAKIdissolvedANDREE GENEVIEVE BORACHactiveARDCdissolvedARLETTE CAILLYactiveARNAULT DE MARION DE GLATIGNYdissolvedARVIPdissolvedASSOCIATION AIDE AU DIVORCEactiveAUDREY MARIE MONROUXactiveBASTIEN RETAUDactiveBENEDICTE DOMINIQUE MARIE HARISMENDYdissolvedBERNADETTE FINESTREdissolvedBERNARD DANIEL BELIARDdissolvedBERTRAND ELIEactiveBRB IMMOBILIERdissolvedC2H6 CONSEILactiveCarolin Maria RappedissolvedCATHERINE CAZALLEactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 147 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off