DOSSIERS / AUDREY BEVIA
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Sole trader dossier

AUDREY BEVIA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-12
KYBE ID: FR-791169824 · 791169824 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUDREY BEVIA
fr_inpi
791169824
fr_inpi
dissolved
fr_inpi
2013-02-12
fr_inpi
2013-06-05
fr_inpi
4 ALL CATHERINE DE BOURBON, CENTRE ACTIVA, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

A C DIactiveACTIF INVEST PACAdissolvedACTIF PAUdissolvedA.E.D CONSEILSdissolvedAEROLIA SUD OUESTdissolvedAGTEON CONCEPTdissolvedA.J. PARTENAIREdissolvedA.J. TRANSACTIONSdissolvedANGELS PRODUCTIONSdissolvedASSIYA FARHIdissolvedAXIABUROdissolvedAXIASdissolvedAXIAS PATRIMOINEdissolvedBATI-ELECdissolvedBISCA OCEANactiveBOULEVARD DU NORDdissolvedCAP VERTICALdissolvedCELFLO64activeCOLAS.FONDATIONS.TECHNIQUESdissolvedD'ARROSdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off