DOSSIERS / BOUDAZIN BERQUEZ
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Sole trader dossier

BOUDAZIN BERQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-397573676 · 397573676 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BOUDAZIN BERQUEZ
fr_inpi
397573676
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1994-09-09
fr_inpi
7 RUE CHARLES DE GAULLE, 60800 CREPY-EN-VALOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALINE LUCIENNE MARGUERITE MOROYdissolvedAMEUBLEMENT CHENU ET BONENFANTdissolvedANTONIO JIMENEZdissolvedBENEDICTE MARIE CECILE FONTANAdissolvedBENJAMIN ROGER ALBERT DECLEIRdissolvedCHARLOTTE MBANDUdissolvedCHRISTINE VOUILLONdissolvedCHRISTOPHE MARECHALdissolvedCHRONO MAXdissolvedDENISE CLAUDINE WALLONdissolvedELODIE MARINA PERRIERdissolvedELODIE VANESSA MARIE-ALICE BEYNEdissolvedFERRETTE DELARUELLEdissolvedFRANCIS BONENFANTdissolvedFRANCK HERBAULTactiveGRIS 2 GRISactiveHELENE LE MEAUXdissolvedISABELLE GENEVIEVE YVONNE LETORTdissolvedJACQUES PORIARIESdissolvedJASMINdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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