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Sole trader dossier

AUDE TASTAVY

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-326857067 · 326857067 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDE TASTAVY

fr_inpi

Registration326857067

fr_inpi

Statusdissolved

fr_inpi

Incorporated1982-10-01

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Dissolved2021-06-30

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Registered address7 AV PIERRE VERDIER, 34500 BEZIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

2 A E F ACTIONS D AUDITS D EXPERTISES DE FINANCESdissolved 3 Bdissolved 77 CONSULTINGdissolved A.D.A.P.T.active AGENCE CREATIVOdissolved ALGO GESTIONdissolved ATTRAITactive AXYLIS MMCdissolved BATE LOCATIONdissolved BERNARD RAOUXdissolved CABINET EDOUARD DEGRYSEdissolved CABINET STENGELdissolved CASTELLI FRERESdissolved CIE INVESTISSEMENT LOCATIFdissolved CLUB EVASION 2000dissolved C.M.Ddissolved CONSEILS FISCAUX MIDI-MEDITERRANEEdissolved CONSULTANTS MIDI PYRENEESdissolved DANIEL REINALDOSactive DANIEL REINALDOSdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-06-30Dissolved / struck off