DOSSIERS / ARMAND REVERDY
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Sole trader dossier

ARMAND REVERDY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427589189 · 427589189 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND REVERDY
fr_inpi
427589189
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2003-01-28
fr_inpi
11200 CANET
fr_inpi

Companies at this address

135 total

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

ALBAN BARTHELEMY PIE MARTREactiveALBERT BENASSISdissolvedANDRE GARCIAdissolvedANDRE GIBERTdissolvedANDRE MARTINEZdissolvedANDRE PRADALdissolvedANDRE SAMPERdissolvedANNE MARIE DELONdissolvedANNE PERARNAUactiveANNIE THERONactiveANTOINE CALVETdissolvedASS LA GAULE CANETOISEactiveASSOC CULTURELLE CANETOISE LA TORTUEdissolvedBORIS MAUGERdissolvedCARINA CALCELactiveCARMEN FLUXAdissolvedC CAZILLACdissolvedCELINE SANCHEZactiveCHARLES PEIROdissolvedCHRISTIAN FLUXAdissolved

+115 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off