KYBE — See who's really behind any company

Sole trader dossier

AUGUSTIN AHEXETCHEVERRY

FRANCE · SOLE TRADER · INCORPORATED 1974-04-01
KYBE ID: FR-782290738 · 782290738 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN AHEXETCHEVERRY

fr_inpi

Registration782290738

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-04-01

fr_inpi

Dissolved2017-07-06

fr_inpi

Registered address64130 ESPES-UNDUREIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADRIEN MOLBERTactive ANNIE MOUSTROUSdissolved AROSPIDE IMMOBILIERdissolved ASSOC FONCIERE DE REMEMBREMENT D 'ESPESdissolved ASS XIBEROKO JAUNA PASTORALAactive BARLET CUISINESdissolved CCAS D ESPES UNDUREINdissolved CHOURY JEAN & IDIART ARNAUDdissolved DOMINIQUE ARHANCETdissolved ERNEST FAURIEactive GARAGE URRUTIAdissolved GRACIANNE CHAPITALdissolved GRATIANE MISPIRATCEGUYdissolved INDIVISION ETCHEGOYEN FRERESdissolved INDIVISION LAPEYRADE DAVID ET REMIdissolved ISABELLE MADELEINE ARMAGNAGUEactive JAMBOUE PIERRE & JOSEPHdissolved JEAN BAPTISTE ETCHEBERRYdissolved JEAN CHOURYdissolved JEAN CLAUDE SALLATOdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-07-06Dissolved / struck off