DOSSIERS / CHRISTOPHE BELOIN
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Sole trader dossier

CHRISTOPHE BELOIN

FRANCE · SOLE TRADER · INCORPORATED 2001-11-06
KYBE ID: FR-439880832 · 439880832 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE BELOIN
fr_inpi
439880832
fr_inpi
dissolved
fr_inpi
2001-11-06
fr_inpi
2017-03-31
fr_inpi
132 BD EMMANUEL ROUQUIER, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADAN SAN JUAN RIBESdissolvedALLEGRE BATIMENTdissolvedAnthony GHILARDIactiveASSOC.LABEL MUSIQUEdissolvedAUTHIER-IMMOdissolvedBAT'ETANCHEdissolvedCAPSOGUSTOdissolvedCATHERINE CHEVILLONdissolvedCHRISTOPHE GAILLARDdissolvedCONSEILS ET COMPOSITIONS AROMATIQUESdissolvedDELPHINE MARIE OLGA ADORdissolvedEC2J PRODUCTIONSdissolvedE CHAUTARDdissolvedEM & MAdissolvedEnzo antoine Jacques CotiactiveEVELYNE HELENE ZERUBIAdissolvedEXELLENCE ROADactiveFOX PROPERTY MANAGEMENTdissolvedGérald Fabrice VORMBROCKdissolvedGRASSE PARFUMS DIFFUSIONactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-18

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off