DOSSIERS / BEATRICE UZAN
← SearchExport PDF
Sole trader dossier

BEATRICE UZAN

FRANCE · SOLE TRADER · INCORPORATED 1990-07-15
KYBE ID: FR-380117101 · 380117101 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
BEATRICE UZAN
fr_inpi
380117101
fr_inpi
active
fr_inpi
1990-07-15
fr_inpi
69 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

AAPI SANTEdissolvedADRIEN CEDRIC ALEXANDER OOSTdissolvedA J LdissolvedALAIN COBLENCEdissolvedALAIN MAILLOTactiveALAIN MAILLOT AVOCATactiveALAIN MOINETactiveALEXANDRE DE VIGANdissolvedALEXANDRE ENTROPE GASLONactiveALEXIS CHARLES MARIE HUMBERT DE MAILLY NESLEactiveANNE-LOUISE VARROQUIERdissolvedANNE SOPHIE TURINETTIactiveANTOINE TOUSSAINT ROMANETTIdissolvedAntonin GUY MARIE BertrandactiveARTHUR LOUIS ROBERT PHILIPPE TEISSEIREactiveAUDE SACKSICKactiveAurélie CALEMARD DU GARDINactiveAURELIEN NICODEAUdissolvedBELINDA LEFEBVREactiveBEN BURMAN AVOCATdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Autre jugement de clôture