DOSSIERS / MERCEDES BERASTEGUI
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Sole trader dossier

MERCEDES BERASTEGUI

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338511744 · 338511744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MERCEDES BERASTEGUI
fr_inpi
338511744
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1995-06-16
fr_inpi
5 RUE DES BAS ROGERS, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
5 RUE DES BAS ROGERSactiveALI ELAYESdissolvedASS DEVILLIERS BARBAZANGEdissolvedASSOC FACE A FACEdissolvedBALAGUEREdissolvedBUOY SONGdissolvedCATHERINE HUANGdissolvedFREDDY NORMANDactiveGALENEdissolvedGERARD JOSEPH CADORETdissolvedGLWADYS RAIVO AZIZETactiveISABELLE HUANGdissolvedLE PALAIS DE MARRAKECHdissolvedL'ILOT KREPdissolvedLMAGENCEactiveLOUIS FRANCOIS JEAN ANDRE LOUIS LEDOUXactiveMANEL FREDJactiveMARINE MARIE MAHAUT CLAVELdissolvedMERZOUK TOUMERTdissolvedMICHEL CHAUFTONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off