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Company dossier

ROBERT RIVES ET VERONIQUE PODESTA AVOCATS ASSOCIES

FRANCE · COMPANY · INCORPORATED 1992-07-08
KYBE ID: FR-387905060 · 387905060 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT RIVES ET VERONIQUE PODESTA AVOCATS ASSOCIES

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Registration387905060

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Statusdissolved

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TypeCivil-law company / interest grouping

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Incorporated1992-07-08

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Dissolved2018-02-22

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Registered address40 PL DES CARMES, 31000 TOULOUSE

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Industry69.10Z

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Share capital€246,967

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Companies at this address

25 total

CLOUD 9dissolved DS GESTIONactive Dulika WISIDAGAMAGE SILVAactive Felix JEHENNEactive GRAND SUD COURTAGEdissolved KARINE BRIENEactive LOIC NICOLAS PASCAL CHABRIERactive LOUIS GUIGUEdissolved LOUIS RIVESdissolved MARIE CECILE MARIE BREFEILactive MARIE-PIERRE DE MASQUARD DE LAVALdissolved MTBA AVOCATSactive MTBA AVOCATSactive [ND]dissolved OLIVIER JEAN TAMAINactive PIERRE ROGER DANIEL MEDOUSdissolved RC EXPERTISEactive RC INVESTactive ROBERT RIVESdissolved SEVERINE ANAIS ILLANactive

+5 more

Connections

2 links

Shared operator — likely the same administrator

SCI OFFICE DES CARMESShared officer / director · 3 share this SCI TUNYVERShared officer / director · 3 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.

People with significant control

2 people

Name	Role	From	Source
ROBERT RIVES	Administrateur	—	France registry
VERONIQUE PODESTA	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-22Dissolved / struck off