DOSSIERS / BEATRICE HERBAUX
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Sole trader dossier

BEATRICE HERBAUX

FRANCE · SOLE TRADER · INCORPORATED 1992-12-24
KYBE ID: FR-390287829 · 390287829 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE HERBAUX
fr_inpi
390287829
fr_inpi
dissolved
fr_inpi
1992-12-24
fr_inpi
2013-06-30
fr_inpi
CTRE COMM DES COQUETS, 76130 MONT-SAINT-AIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDERRAHIM IMZILENdissolvedA. BEAUFILSdissolvedANDRE POUSSIERdissolvedANNICK ADRIENNE HANIASdissolvedARMAND ADRIEN CHARLES LECOCQdissolvedASS A S M S AactiveASS COMMERCANTS CENTRE COMMERCIAL COQUETactiveAXEL PIERRE ROGER LENOIR-DUHAMELactiveBADIANEactiveBRIGITTE GEORGETTE MARCELLE LECATdissolvedCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCATHERINE PETITdissolvedCHARLES HENRI GUSTAVE HAZETdissolvedCLAIRE MARIE-JOSEPHE MERCETdissolvedCLAUDINE DENISE BEARDdissolvedCOIFF DISCOUNT 2dissolvedCOVAGESTdissolvedDANIELLE SYLVIE BONHOTEdissolvedDOMINIQUE LISIANE GUEDONactiveFRANCOISE DELACROIXdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-28

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Autre jugement et ordonnance
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif