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Sole trader dossier

BEATRICE ILLIDO

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329005086 · 329005086 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEATRICE ILLIDO

fr_inpi

Registration329005086

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-01-01

fr_inpi

Dissolved1985-08-01

fr_inpi

Registered address12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 75008 PARIS 8

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGNESdissolved ALAN PEARSdissolved ALFREDdissolved ALLAIREdissolved ARPEGESdissolved ASIAN STRATEGIC PARTNERSdissolved ASSOCIATION POUR LA CREATION ET INSTAURATION DE L'HYMNE MONDIALdissolved BANKERS TRUST FRANCE SAdissolved BANKERS TRUST TITRESdissolved BANQUE CENTRALE DE RECRUTEMENTdissolved BANQUE SAINT DOMINIQUEdissolved BOWSTREET FRANCEdissolved CENTRE EUROPEEN DU PATRIMOINEdissolved CIE GENERALE DISTRIBUTION PARFUMERIEdissolved DYNARELdissolved ELIO INTERNATIONALdissolved ELISE AZRIAdissolved ELYSEES TORRALBAdissolved EOLE PATRIMOINEdissolved FDC INVESTISSEMENTdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-08-01Dissolved / struck off