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Sole trader dossier

BEATRICE SIMONNE MOTA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484456819 · 484456819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEATRICE SIMONNE MOTA

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Registration484456819

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Statusdissolved

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Incorporated2005-09-01

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Dissolved2006-09-30

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Registered address29 BD DE LA CORDERIE, 13007 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

29 CORDERIEactive ANDRE SERORdissolved ANNE-M ANELLIdissolved ARMAND PIERRE DRUONdissolved AUTOBILAN CORDERIE SARLdissolved B BOUGARDdissolved CHANTAL ODILE ZAKARIANactive CHANTAL REGINE VALENSIdissolved CHEZ DEDEdissolved CLAUDE MARIE JEANNE PIZANOdissolved CLEMENCE AMELIE ISABELLE AVENIactive CORDERIE SHOPactive EURL MDB CREATIONdissolved FACTORY REALISATIONdissolved FONCIERE KEMERdissolved FONCIERE PALAMAdissolved FONCIERE SWVdissolved FONCIERE VANQUISHdissolved GALLO-AVMdissolved GEORGES HENRI ZOBOYANdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-30Dissolved / struck off