DOSSIERS / BEATRICE SANCHEZ
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Sole trader dossier

BEATRICE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-519465298 · 519465298 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE SANCHEZ
fr_inpi
519465298
fr_inpi
dissolved
fr_inpi
2010-01-04
fr_inpi
2011-01-01
fr_inpi
6 AV DODE DE LA BRUNERIE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Aimadu DramehactiveALAIN BERRUEdissolvedANDRE RENE GERMAINdissolvedAXEL RENE ANDRE INGEactiveBENJAMIN BENOIT RHOUMdissolvedBERNARD ANDRIAMAMOHITRARIVO FANODIRAdissolvedCAROLE YAEL TAPIEROdissolvedHUGUES MARIE JOSEPH MARTIN DE LAGARDEdissolvedIDRISSE BEDDARdissolvedINES LEUGERdissolvedIRINA RANDRIANASOLOdissolvedISABELLE BISCHOFactiveJOSIANE DANIELLE KACMANNdissolvedJULIETTE GUILLONdissolved[ND]active[ND]active[ND]activeSCI JHML LA FAYETTEdissolvedVERONIQUE LINSALEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off