DOSSIERS / BERENICE GOURGUES
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Sole trader dossier

BERENICE GOURGUES

FRANCE · SOLE TRADER · INCORPORATED 1994-12-23
KYBE ID: FR-399746130 · 399746130 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERENICE GOURGUES
fr_inpi
399746130
fr_inpi
dissolved
fr_inpi
1994-12-23
fr_inpi
1995-02-21
fr_inpi
ANSE MITAN, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactiveALPHONSE MARIE PIERRE JEANdissolvedANDRE EMMANUEL OLIVIdissolvedANTOINE BERHOdissolvedASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolvedASS DEVEL RECH FORM PSYCHOTHERAPIEactiveASSOCIATION BALAOU CLUBactiveAU REGAL DE LA MERdissolvedBELLAVIdissolvedBELUGA SARLdissolvedBERNARD HENRI JULES DORIONdissolvedBERNARD LECAMPdissolvedBERNARD PELLEGRINdissolvedBERNARD YVES CHARLES PORCHERIEdissolvedCACTUSdissolvedCARAIBES ENTRETIENdissolvedCARIBBEAN CETACEAN SOCIETYactiveCHARLES EUGENE SAINT-LOUISdissolvedCHARLES LOUIS RENE DOURDETdissolvedCHOK 3Iactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off