DOSSIERS / ANDRE TAIB
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Sole trader dossier

ANDRE TAIB

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-971703939 · 971703939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE TAIB
fr_inpi
971703939
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1988-10-31
fr_inpi
CHE DU VAL FLEURI, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRISUDdissolvedALAIN SEVIRANdissolvedAMOR BEN BECHIR BEN SALAHdissolvedANDRE PIZZINATOdissolvedANGELIQUE MANTIdissolvedAPOLLON COTE D'AZURdissolvedAZUR MAZOUTdissolvedBAOU TRAVELSactiveBEATRICE RAFFARDdissolvedBRIGAdissolvedCHARLES DEBARDdissolvedCHRISTIANE J ALTMEYERdissolvedCHRISTIANE SAVVdissolvedCLAUDE CACCIABUEactiveCLAUDE PASCAL CRISTOFOLdissolvedCLAUDE VIROTdissolvedCOMPAGNIE CAGNOISE DE TRAVAUXdissolvedCORENTIN MARIUS RIOUdissolvedCORINNE NEMETHdissolvedDANIEL GRATPANCHEdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off