DOSSIERS / BEATRICE LAFFY BEAUFILS
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Sole trader dossier

BEATRICE LAFFY BEAUFILS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-422837427 · 422837427 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE LAFFY BEAUFILS
fr_inpi
422837427
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
1999-01-31
fr_inpi
27 BD GAMBETTA, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAUD BOUVIERactiveARTARIAdissolvedBATIMENT SERVICESdissolvedCATHERINE ROLLANDdissolvedCELINE ROMIGUIEREdissolvedCHRISTOPHE CLAUDE MARIE HUBERTdissolvedCM CONSEIL IMMOdissolvedCYRIELLE DANIELLE THERESE MASSARDdissolvedDENIS MICHEL BREGAINTdissolvedDERBYdissolvedDERBYdissolvedDERBY TRAININGdissolvedDOMINIQUE LABATTUTactiveD.P.C SERVICESdissolvedEMMANUEL CHARPENTIERactiveFIRST DRIVERdissolvedGRANITdissolvedHAPPY-END PRODUCTIONactiveJ 2 FdissolvedMARC FRANCOIS ANDRE DRUETactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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