DOSSIERS / BEATRICE MARIE PICARD
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Sole trader dossier

BEATRICE MARIE PICARD

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-530929959 · 530929959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE MARIE PICARD
fr_inpi
530929959
fr_inpi
dissolved
fr_inpi
2011-03-10
fr_inpi
2011-10-28
fr_inpi
82 BD MALESHERBES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AME DUVIVIERdissolvedAME MALESHERBESdissolvedANNE CHARLOTTE DE CAZAUXdissolvedBARBARA MARIE FLORENCE VIOLLETdissolvedBIENFAISANCE IMMOdissolvedBRIGITTE PELOUXactiveCT 007activeDOMINIQUE PEANTactiveDUMAPROdissolvedFRANCIS ICHOUdissolvedFREDERIC BOUQUETactiveGASTON JALLERATdissolvedGETFINdissolvedHONORE TOURGEactiveIBRAHIMA TRAOREdissolvedIMMOBILIER STANDINGdissolvedJEAN BAPTISTE ADRIEN GEORGES OYERdissolvedJEAN LE VAN KIMdissolvedJGNdissolvedJLB HOLDINGdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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