DOSSIERS / BEATRICE TRUQUEY
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Sole trader dossier

BEATRICE TRUQUEY

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-410685374 · 410685374 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE TRUQUEY
fr_inpi
410685374
fr_inpi
dissolved
fr_inpi
1996-05-01
fr_inpi
1996-10-31
fr_inpi
47150 LA SAUVETAT-SUR-LEDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN SCHNEITERactiveCANTINE SCOLAIREactiveCASIMIR SZYMECKIdissolvedCENTRE COM ACTION SOCIALE DE LA SAUVETATdissolvedCHARLES REYNIERdissolvedCOMITE DES FETES DE LA SAUVETAT SUR LEDEactiveGROUPEMENT D EMPLOYEURS D ANESTEactiveGUY CROUZILdissolvedJEAN MAX SALBANdissolvedJEAN POUJADEdissolvedJEAN RESERVATdissolvedLUCIENNE CALESactiveMICHEL VERGNIAUDdissolvedPATRICK SOLIVEAUXdissolvedPIERRE DUBOURDIEUdissolvedSERGE ANDRIEUXdissolvedSERGE FLICHOTdissolvedYVAN LACOSTEdissolvedYVES DELSOLdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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