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Sole trader dossier

BEATRICE HAVEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-11-02
KYBE ID: FR-528098288 · 528098288 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEATRICE HAVEZ

fr_inpi

Registration528098288

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-11-02

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Dissolved2012-04-30

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Registered address30 AV DES CHATELETS, 22950 TREGUEUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB CONSEIL ET AUDITdissolved ADVANCE MEDICAL INTEGRATION SYSTEMSdissolved AFTECHactive AJV CREATIONdissolved ARTITOAactive ASSOC CREATION ENTREPRISE INSERTIONdissolved B AND B COMMERCIALISATIONdissolved BERNARD ROBERT EMMANUEL CLERESSIdissolved B-LEV TECHNOLOGYdissolved BORIS PIERRE FRANOIS AVALEdissolved BREIZH THERMIQUE SERVICEactive CABINET LOZAHICactive CARHATactive CTIM-ARMORactive DELPHINE ANNE LYONactive GORENOactive HONG PHUC HONG-PHUC BUIdissolved J M Sdissolved KOCHY TRUCKactive LAVANDIER PATRIMOINE ET ASSOCIESdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-04-30Dissolved / struck off