DOSSIERS / ANDREA SANDONATI
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Sole trader dossier

ANDREA SANDONATI

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-881612733 · 881612733 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA SANDONATI
fr_inpi
881612733
fr_inpi
dissolved
fr_inpi
2019-12-15
fr_inpi
2020-08-06
fr_inpi
PLAGE DE MALENDURE, 97125 BOUILLANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
B B L MdissolvedBESTdissolvedCARAIBES PIRATESdissolvedCARIBEEN CARdissolvedCENTRE DE PLONGEE DES ILETSdissolvedCHRISTELLE GLADYS HATILdissolvedFANNY CLARISSE FIRPIONNdissolvedGINA JULIENNE LEDAdissolvedGUENOLE BRIGANTdissolvedHUBERT LUBERT FIRPIONNdissolvedJEAN NOEL RECULARDdissolvedKATIA YOLANDE LACIDESdissolvedLE MARCHE DES ILESdissolvedLIONEL JACQUES FARNOUXdissolvedLOULOUSEdissolvedLOVELY TORELLY FIRPIONNdissolvedMURIEL SIMONE MARIE VERMOSENdissolvedNAUTILUS-CLUB, CENTRE INTERCARAIBE DE PLONGEEactive[ND]dissolvedPIZZERIA LE COCOTIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off