DOSSIERS / SYLVIE BEAUQUIER
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Sole trader dossier

SYLVIE BEAUQUIER

FRANCE · SOLE TRADER · INCORPORATED 2006-03-13
KYBE ID: FR-490381688 · 490381688 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE BEAUQUIER
fr_inpi
490381688
fr_inpi
dissolved
fr_inpi
2006-03-13
fr_inpi
2007-03-13
fr_inpi
342 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIS PETITactiveArthur BOULEGUEactiveASPHODELEactiveBERTRAND CHRISTAN LEONCE MARIE TIHYactiveCAMUS BELLAICHEdissolvedCARMIGactiveCENTRE D'OPTIQUE PYRENEESdissolvedCHARLOTTE MARIE PINOTdissolvedCHEN ZOUdissolvedCHRISTOPHE BOUTEILLEdissolvedDANIEL CHAMBARDdissolvedDIDIER RENE ROUGHOLdissolvedDOUME RECORDSactiveESTER ANNA MARIKO KOMAKIdissolvedFLORIAN BOUTARDdissolvedFREDERIC GILLES BRIOLETactiveGIASTEdissolvedHAPPY FACTORY PROJECTactiveJake CoghlanactiveJAYAMactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 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