DOSSIERS / ARMAND MARIE REVEST
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Sole trader dossier

ARMAND MARIE REVEST

FRANCE · SOLE TRADER
KYBE ID: FR-696811074 · 696811074 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARMAND MARIE REVEST
fr_inpi
696811074
fr_inpi
dissolved
fr_inpi
2018-03-21
fr_inpi
RUE JEAN JAURES, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE BERTRAND MICOTSdissolvedANDRE BOUCHUTdissolvedANDREE LAHAYEdissolvedANDRE RAOUL KOPPEdissolvedANTOINE PAROLAdissolvedARTHUR DE MARCOdissolvedAUGUSTE DAL CANTOdissolvedBAPTISTE ALBERTINIdissolvedBARTHELEMY GUILLASOdissolvedBELLI PRATHactiveCARMEL ARCHANGE MAGLIAdissolvedDECSOL ET TISTENdissolvedDIFFUSION NEGROdissolvedFERNAND ADLERdissolvedFERNAND LOUIS BERTHELOTdissolvedFERNAND MARGUETdissolvedGEORGES CIVIEROdissolvedGEORGES GILBERT BENHAMOUdissolvedGERARD ALAIN R PIPERNOSdissolvedGERARD HUZZIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off