DOSSIERS / CHRISTIAN BERAUD
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Sole trader dossier

CHRISTIAN BERAUD

FRANCE · SOLE TRADER · INCORPORATED 1998-09-10
KYBE ID: FR-421589730 · 421589730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERAUD
fr_inpi
421589730
fr_inpi
dissolved
fr_inpi
1998-09-10
fr_inpi
2016-10-15
fr_inpi
RUE DU COURANT, DOMAINE DU COURANT, 33310 LORMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AJ 2000activeAMANI HOMEdissolvedAQUITIME SASdissolvedAYDENLAND PRODUCTIONSactiveBEA CONSTRUCTION SARLdissolvedCABINET ACTION CONSEIL EXPERTISEdissolvedCABINET TOISEURdissolvedCG EVASIONdissolvedCHARLOTTE ALEXANDRA TREMELOactiveDENIS CHRISTIAN MATHEYdissolvedDSB CARRELAGEdissolvedDUVAUCHELLEdissolvedE2TIdissolvedECOHAdissolvedENERGIE MAINTENANCEdissolvedENERGIES INDUSTRIE RIVE DROITEdissolvedG C G GERMAIN CONSEIL DE GESTIONactiveGENERALE D INNOVATIONdissolvedGERARD AUGUSTE JEAN SACARREREdissolvedGLOGactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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