DOSSIERS / BEATRIZ BELFORTE
← SearchExport PDF
Sole trader dossier

BEATRIZ BELFORTE

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380941898 · 380941898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRIZ BELFORTE
fr_inpi
380941898
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
2002-09-02
fr_inpi
82 RUE DOUDEAUVILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ADAMA NDIAYEdissolvedAimie CALVETactiveALINE MICHELE SCHAPIRAdissolvedALIOUNE ANNEactiveANTOINE FOUGEATactiveARLETTE TRIBILLACdissolvedASSIA EL BOUKEFAOUIdissolvedASS REGROUPEMENT COMMUNAUTE OCEAN INDIEactiveBEATRICE YVONNE LABOURGADEactiveBENJAMIN FESSELETactiveBLAISE CYRILLE FAYEK GLORIANdissolvedBORIS JEAN-CHRISTOPHE MARTINactiveCAPUCINE MIGNOTdissolvedCATHERINE HELENE VALANTINdissolvedCDLN CONSEILactiveCLEO GABRIELLE BOSSactiveDANIELLE LOUISE MARINOactiveDOME ATELIERdissolvedELIO FORMALITESactiveELIO INVESTISSEMENTSactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off