DOSSIERS / ANDRE BEVILLE
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Sole trader dossier

ANDRE BEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-626019186 · 626019186 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BEVILLE
fr_inpi
626019186
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1985-07-31
fr_inpi
79290 LORETZ-D'ARGENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADMR ARGENTON L'EGLISEactiveALAIN GILBERT SIMON ROUCdissolvedALBERT BEALUdissolvedAMICALE ANCIENS AFRIQUE NORDactiveAMICALE DU 3 ME AGEactiveASS AIDE A DOMICILE EN MILIEU RURALactiveASS CLUB DE TENNISactiveASS DE PECHE L'ABLETTEactiveASS FOYER SOCIO EDUCATIF DU COLLEGEactiveASS GREEPCactiveASS LA BOULE ARGENTONNAISEactiveASS LA PETANQUE ARGENTONNAISEactiveASSOC COMMUNALE CHASSE AGREEactiveASSOCIATION COMMUNALE DE CHASSE D'ARGENTON L'EGLISEactiveASSOCIATION COMMUNALE DE CHASSE DE BOUILLE LORETZactiveASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES PRIMAIRE ET MATERNELLE DE BOUILLE-LORETZactiveASSOCIATION FAMILIALEdissolvedASS SAMAYOGAactiveASS SPORT BOUILLE LORETZ ECTION BASKETactiveATELIER THEATRE LA BOULITEactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

ANDRE BEVILLE (principal) matches PEP André Beville — Q66500981. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off