DOSSIERS / AVILA JOSE BELTRAN
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Sole trader dossier

AVILA JOSE BELTRAN

FRANCE · SOLE TRADER
KYBE ID: FR-322752239 · 322752239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AVILA JOSE BELTRAN
fr_inpi
322752239
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD FRANCOISE DUPARC, 13004 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE CAMILLE MANCIOPPIdissolvedANDRE EUGENE VAILLANTdissolvedCOSMOCOIF BLANCARDEdissolvedGABRIEL HENRI GASTALDIdissolvedGERARD TARRIEUXdissolvedHUBERT BLONDdissolvedHUBERT GUY CHABAUDdissolvedJEAN LOUIS SEGRETOdissolvedJEAN RIZZOdissolvedJessica FernandezactiveLouise Cécile Paule Florence NoblancactiveLOUIS FLORIOdissolvedMARCELLO PLAIAdissolvedMARIE CLAUDE LAPORTEdissolvedMASSISactiveMICHEL DE SUARES D ALMEYDAdissolved[ND]dissolvedPASQUALE TUFARIELLOdissolvedRENE ROGALdissolvedROGER OBERLEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off