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Sole trader dossier

DANIELLE BEINGLAS

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-402970420 · 402970420 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE BEINGLAS

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Registration402970420

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Statusdissolved

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Incorporated1993-03-01

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Dissolved1993-03-31

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Registered address35 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE LUCIEN BARCHONdissolved ANNE VERONIQUE SEGUINactive ASSOCIATION COMPAGNIE L'INSTANT MEMEactive AVALON INFORMATION TECHNOLOGYdissolved BERNARD FRANCOIS LEFEVREdissolved DANIEL PIERNETactive DPM PATRASCO ARCHITECTESdissolved EMMIdissolved ETABLISSEMENTS BELCORDactive ETIENNE MARIUS HENRI VILLARDdissolved EVA BETITOactive EVELYNE ADAMdissolved FRANCOIS CLAUDE HENRI GUERYdissolved HELOISE RANNAUDactive ILEANA PATRASCOdissolved KAVIDA MARIE-LYNE ANGAPINactive LA CARAVELLEdissolved LA GUETTEactive MARIE MADELEINE COUDRAINdissolved MICHAEL BETITOactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

1993-03-31Dissolved / struck off