DOSSIERS / BERANGERE DANIELLE GERALDINE MEGGIOLARO
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Sole trader dossier

BERANGERE DANIELLE GERALDINE MEGGIOLARO

FRANCE · SOLE TRADER · INCORPORATED 2011-01-05
KYBE ID: FR-530206101 · 530206101 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERANGERE DANIELLE GERALDINE MEGGIOLARO
fr_inpi
530206101
fr_inpi
dissolved
fr_inpi
2011-01-05
fr_inpi
2011-05-01
fr_inpi
42 RUE MONTGRAND, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

42 RUE MONTGRANDactiveACHILLEE AVOCATSdissolvedADF 42dissolvedALEXANDRA VENEDIGERactiveALEXIA VICTORIA EFTHALIA GRACE FERYNactiveASSOCIATION D AVOCATS A RESPONSABILITE PROFESSIONNELLE INDIVIDUELLE MPBC-AVOCATSdissolvedBRICE AURELIEN GRAZZINIactiveCABINET LAPLANEdissolvedCAMILLE FRULLIactiveCHRISTAL XXIactiveCOOP RESIDENCE ANDELYSdissolvedEDITION DU BUSINESSactiveEmma FioreactiveETOILE LIBREdissolvedFAYOLLE ASSOCIESactiveFREDERIQUE ANNE MARI REISSERdissolvedGEORGES IMBERTdissolvedGRANDMONTdissolvedISOCELEactiveJEAN-FRANCOIS MARCHIactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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