DOSSIERS / ANDRE FREDERIC TAVERA
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Sole trader dossier

ANDRE FREDERIC TAVERA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-10
KYBE ID: FR-339241879 · 339241879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE FREDERIC TAVERA
fr_inpi
339241879
fr_inpi
dissolved
fr_inpi
1986-10-10
fr_inpi
1988-03-08
fr_inpi
LA TOURTELLE, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ABDEL-KADER BOUSSAIDdissolvedABDELKADER GOURMALAdissolvedABDELKADER TAHARdissolvedAGENCE DIFFUSION NOUVELLEdissolvedALBERT VICTOR CAILLOLdissolvedANDRE SIGURAdissolvedANDRE VALLAURIdissolvedANNABELLE CREQUYdissolvedARAVECCHIA ET CIEdissolvedARCADIEactiveASS DE QUARTIERS MEDITERRANEENSactiveASSOCIATION DES EMPLOYEURS DE LA SANTEdissolvedAUBAGNE FM ASSOCIATION RADIOactiveAUBAGNE VOLAILLESdissolvedAUBAPRIM VTE FRUITS LEGUMESdissolvedBEAUMOND FR ET CIE JOURN PAPETdissolvedBERNARD VALLAURIdissolvedCHARLES BAUDOINdissolvedCLAUDE DUBOISactiveCLAUDE HENRI FRANCOIS BONNELdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off