DOSSIERS / MARGUERITE BEAUFILS
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Sole trader dossier

MARGUERITE BEAUFILS

FRANCE · SOLE TRADER · INCORPORATED 1992-11-25
KYBE ID: FR-389297359 · 389297359 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE BEAUFILS
fr_inpi
389297359
fr_inpi
dissolved
fr_inpi
1992-11-25
fr_inpi
1992-11-25
fr_inpi
76280 TURRETOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE LE BERTHIERdissolvedCECILE LHOMMETactiveCHARLES HENRI FRANCO REVETactiveCHRISTINE DUPONQdissolvedCLAUDE REVETdissolvedFABRICE GERARD ALBER BARILdissolvedFERNANDE CRESSENTactiveGERARD RAYMOND PIERRE BARILdissolvedGISELE FONTAINEdissolvedGROUPEMENT EMPLOYEUR TURRETOT-MUNICIPAUX TENNISactiveHUGUETTE HAMELdissolvedJACQUES CHRISTIAN LANGEVINdissolvedJEAN-LOUIS CAVELLIERdissolvedJEAN MARC LOISELactiveLEON GUSTAVE CHAMPIONdissolvedMARCEL HARDYdissolvedMARCELLE BASILEactiveMARGUERITE CAVELLIERactiveROBERT MEDRINALdissolvedTENNIS CLUB DE TURRETOTactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off