DOSSIERS / BERTHYL CAROLINE AZEVEDO
← SearchExport PDF
Sole trader dossier

BERTHYL CAROLINE AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 1998-07-16
KYBE ID: FR-420592339 · 420592339 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTHYL CAROLINE AZEVEDO
fr_inpi
420592339
fr_inpi
dissolved
fr_inpi
1998-07-16
fr_inpi
1999-06-30
fr_inpi
1 RUE JEAN LARCHER, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BEATRICE GAZICAactiveCHRISTELLE MICHELE RENEE CEREZUELA MORILLOdissolvedCORINNE HELENE SANCHEZdissolvedFABINNE MARGUERITE VERCRUYSSEdissolvedFEYROUZ MESSIOUDactiveJEAN PIERRE MASSONdissolvedL'ATELIER D'AURELIEdissolvedLAURELOVAdissolvedMARIA CARMEN AINOZAdissolvedMIGUEL DESQUIBESdissolvedMOMES D'HAPPYdissolved[ND]active[ND]active[ND]activeNOUVEAU REFUGE SPA DES HAUTES PYRENEESactiveOLIVIER DAVID BOUBAULTdissolvedSOCIETE DE FAIT BOUBAULT TULLOUEdissolvedSTE DE FAIT AINIZA BAZIARD JOUAUSANNEdissolvedSYND COPROPRIETE RESIDENCE PARC LARCHERactiveVICTOR DA SILVAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off