DOSSIERS / CLAUDINE ANNICK MADELEINE BEURARD
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Sole trader dossier

CLAUDINE ANNICK MADELEINE BEURARD

FRANCE · SOLE TRADER · INCORPORATED 2014-10-06
KYBE ID: FR-326154275 · 326154275 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDINE ANNICK MADELEINE BEURARD
fr_inpi
326154275
fr_inpi
dissolved
fr_inpi
2014-10-06
fr_inpi
2015-04-08
fr_inpi
RUE DE L’EGLISE, 05100 MONTGENEVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ASAdissolvedCEPHILdissolvedCHRISTOPHE DIMANCHEdissolvedCHRYSTEL BABUTdissolvedCOPROPRIETE LA FERME ROSEactiveCOPROPRIETE LE BRIGOUactiveCOPROPRIETE LE GOLFactiveCOPROPRIETE LE PICCOLOactiveCOPROPRIETE LES BARDEAUXactiveCOPROPRIETE LE SOENactiveDIDIER FERDINAND GIRAULTdissolvedEMMA JAUFFRETactiveFABRICE BOUTRINGAINdissolvedFISHING CLUB MONTGENEVREactiveGEORGES LAVOISIERdissolvedGILBERT MINAKIANdissolvedGINETTE MANSONdissolvedINDI ASTIER MICHELE PRAL BERTHEdissolvedJACQUES PAVESIactiveJEAN CLAUDE NEYRETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off