DOSSIERS / LUIS TAVARES
← SearchExport PDF
Sole trader dossier

LUIS TAVARES

FRANCE · SOLE TRADER · INCORPORATED 1990-03-31
KYBE ID: FR-353989601 · 353989601 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LUIS TAVARES
fr_inpi
353989601
fr_inpi
dissolved
fr_inpi
1990-03-31
fr_inpi
1990-11-30
fr_inpi
L ADRECH, 06340 LA TRINITE
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LUIS TAVARESfr_inpi · 312142961 · dissolved

Connections

6 links
Shared operator — likely the same administrator
HABIBA MNEDShared registered address · 7 share thisPLANTIER VIGNASSEShared registered address · 7 share thisRADHIA BOUNEBShared registered address · 7 share thisTENNIS CLUB DES OLIVIERSShared registered address · 7 share thisSCDF CHIBOUKI ET BENSAFIShared registered address · 7 share thisDAOUDI CHEBOUKIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off