DOSSIERS / DANIELLE GERMAINE BEC
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Sole trader dossier

DANIELLE GERMAINE BEC

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-433991171 · 433991171 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE GERMAINE BEC
fr_inpi
433991171
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2001-12-01
fr_inpi
15170 COLTINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BERTHONdissolvedANDRE DELRIEUdissolvedANDRE LOUIS TOUZETdissolvedANTOINE ERNEST FOURNIERdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE COLTINESactiveASSOCIATION POUR LA RESTAURATION DE L'EGLISE DE COLTINESactiveCHRISTIAN RAYMOND MA CATHELATdissolvedCIE DES SAPEURS POMPIERSactiveCOLETTE GRAVEJATdissolvedCOMITE DES FETESactiveCOMITE D'ORGANISATION DES FETES DE COLTINESactiveCOOPER LAITIERE FROMAGERIEdissolvedCTRE COM ACTION SOCIALE DE COLTINESdissolvedDANIEL DUVERNYdissolvedERIC LOUIS LOUSSERTdissolvedGEORGES CHASTELdissolvedGERMAINE GRIMALdissolvedGYM LOISIRSactiveJEAN CLAUDE TOUZETactiveJEAN JACQUES JEAN-JACQUES MAURICE TOUZETdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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