DOSSIERS / ALLAN OLIVIER TAVARS
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Sole trader dossier

ALLAN OLIVIER TAVARS

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841747876 · 841747876 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALLAN OLIVIER TAVARS
fr_inpi
841747876
fr_inpi
dissolved
fr_inpi
2018-08-01
fr_inpi
2018-12-31
fr_inpi
RICHER, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactiveAIMEE MICKAELLE MIKAELLE LACHMANdissolvedALEXANDRE MAMANDBYdissolvedALEX JANKYactiveALIX GARRIBAactiveAMOactiveBertrand Arsène BELAISEactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDENY-FRANTZ MAMANDBYdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFGVB MAMANDBYactiveFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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