DOSSIERS / BEATRIX FRANCOISE SUZANNE TANGUY
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Sole trader dossier

BEATRIX FRANCOISE SUZANNE TANGUY

FRANCE · SOLE TRADER · INCORPORATED 1997-12-31
KYBE ID: FR-417813128 · 417813128 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRIX FRANCOISE SUZANNE TANGUY
fr_inpi
417813128
fr_inpi
dissolved
fr_inpi
1997-12-31
fr_inpi
2017-05-31
fr_inpi
23 RUE DE CHATILLON, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AKEWANIactiveALAIN ANTIGAactiveALAIN LEGENDREdissolvedALAIN ROGER RENE GODARDdissolvedALINE HENOTdissolvedANDRE GAYEactiveANICETTE SULBERTdissolvedANNE MARIE LOUISE BRUNEAUactiveANNICK PAREactiveBARO FERAUDactiveBERNARD LOUIS LORHOactiveBERTRAND ERWAN CRENNactiveBRIGITTE MONIQUE JOURDAINEdissolvedCHANTAL FAUCHARDactiveCHRISTIAN PAUL EMILE PATRYactiveCHRISTIAN ROGER DUBOISactiveCHRISTOPHE LOUIS BROQUETdissolvedCHRISTOPHE MESSAGERactiveCLAUDE ALBERT-GONDRANDactiveCLAUDE JEAN-PIERRE GERARDdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (1997-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off