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Sole trader dossier

BEATRICE GONTHIER

FRANCE · SOLE TRADER · INCORPORATED 2015-04-02
KYBE ID: FR-417561297 · 417561297 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBEATRICE GONTHIER

fr_inpi

Registration417561297

fr_inpi

Statusdissolved

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Incorporated2015-04-02

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Registered address19 RUE DE DANTZIG, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4Udissolved ABLA ELKHAIERactive AD ORTHO ANTOINE BECLEREactive AHMED MARC BERDAIdissolved ALEXANDRE DONCHEactive ALEXANDRE JABYdissolved ALIZEE OLLIVIER-LAMARQUEactive AMEL SAMIRA BAKAMELdissolved ANDREE DUPONTdissolved ANIS GASMIactive ANNE-LINH CURTAUDdissolved API CORPdissolved ASSOCIATION DE LA RIGOLADEactive ASSOCIATION GMBK PRODUCTIONactive AZITA BASHIRI BOROJERDIactive BERNARD FRANCOIS JOLLYdissolved CAMILLE ANGELIQUE MADELEINE LOBBEactive Carl Frédéric JEANactive CASAdissolved CELINE STEPHANIE KALLMANNdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100