DOSSIERS / CHRISTIAN BERAUD
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Sole trader dossier

CHRISTIAN BERAUD

FRANCE · SOLE TRADER · INCORPORATED 1996-11-02
KYBE ID: FR-410290464 · 410290464 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERAUD
fr_inpi
410290464
fr_inpi
dissolved
fr_inpi
1996-11-02
fr_inpi
2005-05-06
fr_inpi
46 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI BOUMLIKdissolvedANDESSA RENOVATIONactiveAURORE NUISIBLESactiveBOUMLIK ALI ET BOUDJI BELKACEMdissolvedCOPR 46 RUE MADELEINE MICHELISactiveEL & CIEdissolvedFRANCOIS MARIE PAUL JEORGERdissolvedHA SUPERETTEactiveID BOUMLIKdissolvedISABELLE BOURGEOISdissolvedMARGUERITE DERSIONactiveMA TEINTURIEREdissolvedMA TEINTURIERE DE L'OUESTdissolvedMA TEINTURIERE SASdissolvedMHAMED ELIDRISSIdissolvedMODLAND ULRICH MBAYA MBONactive[ND]dissolved[ND]activeNOEMIE ELJAMdissolvedPAULETTE CALVANIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIAN BERAUD (principal) matches PEP Christian Béraud — Q66499527. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off