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Sole trader dossier

CHRISTINE GERMAINE OLGA BEAUVILLAIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-13
KYBE ID: FR-393553474 · 393553474 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE GERMAINE OLGA BEAUVILLAIN

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Registration393553474

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Statusdissolved

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Incorporated1994-01-13

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Dissolved1994-01-13

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Registered address11 RUE BOILEAU, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMALLE HAZHAZactive AMELIE PATYdissolved ANNE-LOUISE CIRCE CONSTANCE GEFFROYactive ASSOCIATION DE REPRESENTATION DES MASSES DE TITULAIRES DE VALEURS MOBILIERESactive AURELIEN ARNAUD AXEL BIAISactive AUTREMENTdissolved BENOIST FLAVIEN CHENEVARDactive BOCABactive BOUSKULdissolved CHAUVEAU ET CIEdissolved CIBA STRATEGIEdissolved COLETTE L'HERMITTEdissolved COLLEGE ENS POST UNIV ORTHO DENTO FACIALactive CRAFT-HORIZONdissolved ELISABETH LEFEUVREactive EUROCAP INSTITUT CAPILLAIRE-NANTESdissolved FOSTER SCMdissolved GIAIAactive HELENE TROESTLERactive INDIVISION CHAUVEAUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 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

1994-01-13Dissolved / struck off