DOSSIERS / BERENICE CAZALS DE FABEL
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Sole trader dossier

BERENICE CAZALS DE FABEL

FRANCE · SOLE TRADER · INCORPORATED 1999-12-01
KYBE ID: FR-430183566 · 430183566 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERENICE CAZALS DE FABEL
fr_inpi
430183566
fr_inpi
dissolved
fr_inpi
1999-12-01
fr_inpi
1999-12-01
fr_inpi
29 RUE CAMBACERES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDESLAM ABDERMAdissolvedAMEL TRANSPORTdissolvedBENOIT JACQUES PIERRE BELHASSENdissolvedBERENICE DE PREMONVILLEdissolvedCOMITE FRANCE BREVETSactiveDAVID GONZALEZ MOLEDOdissolvedDOMINIQUE PAVANELLOdissolvedFABIENNE BOURRIACHONdissolvedFRANCOIS ANDRE RENE RAOULTdissolvedGENERALE D'HYDRAULIQUE ET DE MECANIQUEdissolvedJACQUES DE MONTCHAMPSdissolvedLIONEL JACQUES CHOPARDactiveMICHEL NONYdissolvedMME LEBLANC MARIE JACQUELINE MME LARRE AactiveMME LEBLANC M JACQUELINE MME LARRE AGactiveMME WERTZ ROSINE MME VALENTIN MICHELEactive[ND]dissolved[ND]active[ND]dissolved[ND]active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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