DOSSIERS / ANDRE TABERT
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Sole trader dossier

ANDRE TABERT

FRANCE · SOLE TRADER · INCORPORATED 1989-07-01
KYBE ID: FR-425272424 · 425272424 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE TABERT
fr_inpi
425272424
fr_inpi
dissolved
fr_inpi
1989-07-01
fr_inpi
1989-07-01
fr_inpi
65170 VIELLE-AURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

ACTION DEVELOP DES FILIERES MONTAGNEactiveADOLPHE BRAVICdissolvedALAIN BONNEAUdissolvedALAIN COMETactiveALAIN DUBOSCactiveALAIN RATINAUDactiveALEXANDRE ROUTHIAUdissolvedANDRE DUBANdissolvedANDRE GONZALEZdissolvedANDRE LABORDEdissolvedANDRE MEDIAMOLLEactiveANDRE STORTIactiveARRANZ ACUNAactiveARRUTI ALDABALDETREKUactiveASCENSIAR MARESdissolvedASSOCIATION ASPICactiveASSOCIATION CLUB GRAND ELANactiveBERNARD BAUDOUINactiveBERNARD BECKERactiveBERNARD BORDESdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1989-07-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off