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Sole trader dossier

DENISE BEGARIN

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-480003805 · 480003805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BEGARIN

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Registration480003805

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Statusdissolved

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Incorporated2004-10-01

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Dissolved2017-12-31

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Registered addressCADET, 97115 SAINTE-ROSE

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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.

AGRISERVdissolved ALBERT VILDINAactive ALEXANDRE DANIEL ALLIANCEdissolved ALIZEE FLORA PALPIEDdissolved ALPHONSE THIERRY MAYENGOactive ANNE FERNANDEZactive ASMID HUGUES TOTOdissolved ASSOCIATION MATELISactive AUGUSTE BERTIN BELOCIANactive BENJAMIN MINGOdissolved BENOIT GAUTIERdissolved CAMILLE JEAN-MARC VINCENTdissolved CHICATE-CHICATEactive CHRISLAIN PAUL LAVENETTEdissolved CHRISTIAN JOSEPH MONTOUTdissolved CHRISTOPHER LUCIEN JOSEPH MARSOLLEdissolved CLAIR ABRAHAM CORNETdissolved CLAUDIUS FRANCOIS VINCENTdissolved DB TILOLO FRdissolved DENISE FABIENNE ALINE MARTHEdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

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

2017-12-31Dissolved / struck off