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Sole trader dossier

A VERNE

FRANCE · SOLE TRADER · INCORPORATED 1979-04-10
KYBE ID: FR-310619390 · 310619390 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameA VERNE

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Registration310619390

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Statusdissolved

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Incorporated1979-04-10

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Dissolved1900-01-01

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Registered addressRES LA COUPIANE, 83160 LA VALETTE-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AHMED REZGUIdissolved A MENARDdissolved ANDRE AUBERTYdissolved ANDRE CHARRONdissolved ANDRE FABREactive ANNE MARIE JACQUELINE MAGGIOREdissolved ANNETTE LUCILE DOUMENGdissolved ANTOINE BONCOMPAGNIdissolved ANTOINE POMAREZdissolved ARTHUR DEL MORALdissolved ASSOCIATION OMNISPORTS ET CULTUREdissolved AUX DELICESdissolved AZUR DTM CONSTRUCTIONSdissolved BRIGITTE DE BERAILdissolved BRUNO CHRETIENdissolved CAROLE BALESTRACCIdissolved CHANTAL GALEAdissolved CHRISTIAN COUTURIERdissolved CLAUDE SCOTTO DI CARLOdissolved COLETTE DUTTOdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off