DOSSIERS / BEATRICE DANIELLE PERTUISEL
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Sole trader dossier

BEATRICE DANIELLE PERTUISEL

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-422480582 · 422480582 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE DANIELLE PERTUISEL
fr_inpi
422480582
fr_inpi
dissolved
fr_inpi
1999-04-06
fr_inpi
1999-11-01
fr_inpi
16 RUE DE CAMBRAI, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDERAMANE HAMMADOUdissolvedANDRE PAUL GERMAIN PITANCEdissolvedANE PATRICK EL MALEHdissolvedASPC 19 SECOUR PROTECT CIVILactiveASS FORMACOURSactiveASS SYNDICALE FAMILLES PARIS 19EactiveCERCLE D'ETUDES REVOLUTIONNAIRES JOSE CARLOS MARIATEGUI (CER-JCM)activeCHAFIK OUSSEMGANEdissolvedCHRISTIANE MAYA NTUMBAdissolvedCHRISTIAN JACMANdissolvedDANIEL FRANCE BRESSOLLESdissolvedDJAMEL EDDINE SOUALAHdissolvedERIC DAMIANIdissolvedFATIMA KARABOUEactiveFEDERATION FRANCAISE DES ASSOCIATIONS AMIS DE MUSEEactiveFORID AHMEDactiveFREDERIC NATHAN BISMUTHdissolvedGLAM FASHION BEAUTYdissolvedHS 75activeJACOB WAHNICHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off