DOSSIERS / BEATRICE GIUDICE
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Sole trader dossier

BEATRICE GIUDICE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-09
KYBE ID: FR-333610244 · 333610244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE GIUDICE
fr_inpi
333610244
fr_inpi
dissolved
fr_inpi
1985-09-09
fr_inpi
2009-10-01
fr_inpi
14 RTE DE CLUNY, 97200 FORT-DE-FRANCE
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.

ASSISTANCE GESTION RECOUVREMENT CARAIBESdissolvedBALATA LOCATIONdissolvedBALATA LOCATION 2dissolvedBALATA LOCATION 3dissolvedBATEXdissolvedBGR CARAIBEdissolvedBGR CARAIBESdissolvedCOLIBRI LOCATION 2activeCOLIBRI LOCATION 5dissolvedDALIAdissolvedDIAMANT SERVICE CARAIBESdissolvedETOILEdissolvedFLAMBOYANTEdissolvedGNOSEdissolvedKaren CIMIAactiveMADANBA VactiveMAJEE'XdissolvedMEDANBAdissolvedMEDANBA 2dissolvedMEDANBA Vdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off