DOSSIERS / FRANCINE ROSELYNE BERALD
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Sole trader dossier

FRANCINE ROSELYNE BERALD

FRANCE · SOLE TRADER · INCORPORATED 2001-12-20
KYBE ID: FR-440008159 · 440008159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCINE ROSELYNE BERALD
fr_inpi
440008159
fr_inpi
dissolved
fr_inpi
2001-12-20
fr_inpi
2007-06-22
fr_inpi
LE BOYER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedARAWAK ARTISANAT D'ARTactiveASSOCIATION EVOLISYON ARTactiveAXE MADRASdissolvedBAY BALANactiveBEL AUTO BOURGdissolvedBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCHRISTEL RAISSA GAVARINdissolvedCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedELLA CARdissolvedENVIRONNEMENT GREENdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off