DOSSIERS / BEATRICE GERALDINE DAFFRIN
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Sole trader dossier

BEATRICE GERALDINE DAFFRIN

FRANCE · SOLE TRADER · INCORPORATED 2004-05-05
KYBE ID: FR-454098559 · 454098559 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE GERALDINE DAFFRIN
fr_inpi
454098559
fr_inpi
dissolved
fr_inpi
2004-05-05
fr_inpi
2005-05-05
fr_inpi
55 RUE DES PETITES ECURIES, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ACCUEIL SERVICE AU PAIRactiveALEXANDRE CHARLES GRATIEN GRAZIAdissolvedAMICALEMENT VOTREdissolvedATELIER DE CREATION MUSICALEactiveATELIER(S) ALFONSO FEMIAdissolvedAUDREY HELENE CHAUVEAUdissolvedAXELLE CHANTAL LINA MONTMARTINactiveBAB STUDIOdissolvedBENOIT DUFLOSactiveBIRDY'S 2.0dissolvedBLANDINE DE RIVOYREactiveCapucine BOURGEOISactiveCEDILORdissolvedCHARALAMGOS GIANNOUPLAKISdissolvedCHINO FRANCE PRESTIGEdissolvedCHRISTOPHE BOUYGUESdissolvedCIRCE CANIVETactiveCLARA MOLINIERactiveCOLETTE ATTANEdissolvedCOLIMELdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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