DOSSIERS / BERNARD JOSLY TEVARAYIN
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Sole trader dossier

BERNARD JOSLY TEVARAYIN

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539578583 · 539578583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD JOSLY TEVARAYIN
fr_inpi
539578583
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2013-03-11
fr_inpi
BOISVIN, 97160 LE MOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACCESS AUTOMOBILEactiveALEX FRANCOIS SHITALOUdissolvedALIZE BTPdissolvedAMICALE DES ANCIENS DE LA DINAMOactiveANDRE JOSEPH ARMOUGOMdissolvedANSELME JIOUNANDANdissolvedAUBERT KICHENINactiveAU COIN DE L'ELEVEURactiveAUDREY LUDIVINE LOIALdissolvedBARTHELEMY REMI NARAYANIN-RICHENAPINdissolvedBERNARDIN DIT ARGENCON ALAGAPINactiveBOISVIN BTPdissolvedBOISVIN MATERIAUXdissolvedBOISVIN MATERIAUX REVENDEURdissolvedCamille Homère Victor VELLEYEINactiveCASIMIR ALAIN ADEKALOMactiveCHRISTELLE MANUELLA SURVILLE-BARLANDactiveCLAUDIUS CHRISTIAN CHINGANactiveCRESCENT DUQUESNE H HERMENEGILDE CARIENdissolvedEURL B2TM SERVICESdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off