DOSSIERS / CHRISTIANE ERNESTINE BESANCON
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Sole trader dossier

CHRISTIANE ERNESTINE BESANCON

FRANCE · SOLE TRADER · INCORPORATED 2000-06-06
KYBE ID: FR-431780436 · 431780436 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE ERNESTINE BESANCON
fr_inpi
431780436
fr_inpi
dissolved
fr_inpi
2000-06-06
fr_inpi
2000-06-21
fr_inpi
5 RUE VICTOR HUGO, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Andrea IorioactiveANDREA POZZIactiveANDREI IONUT IFRIMactiveAP EXPERT INVESTdissolvedASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactiveAZIZ MAFINUR E. MAFINUR EdissolvedCARMELO CAFAdissolvedCAROLE STEELactiveC.B.S.activeCLAUDIO PARRINIactiveCLERACdissolvedCLITOR TRADINGactiveCORINNE MARTINE JEHINactiveDARREN LANCE WILLIAMSactiveDML RENOVATIONdissolvedEDOUARD SIRNAdissolvedERIC ANTOINE FRANCOIS ACQUARONEdissolvedERIC OTTAWAdissolvedEURO SERVICESactiveFaruk Kaplanactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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