DOSSIERS / BEATRIX MARIE ANTOINETTE SEVERINE ORBAICETA-LEOZ
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Sole trader dossier

BEATRIX MARIE ANTOINETTE SEVERINE ORBAICETA-LEOZ

FRANCE · SOLE TRADER · INCORPORATED 2011-04-05
KYBE ID: FR-533179107 · 533179107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRIX MARIE ANTOINETTE SEVERINE ORBAICETA-LEOZ
fr_inpi
533179107
fr_inpi
dissolved
fr_inpi
2011-04-05
fr_inpi
2012-02-01
fr_inpi
52 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BLOUCARDdissolvedALI REGUIEGdissolvedAUDREY JEANNE FANNY CAILLIAUdissolvedCAMICOactiveCAMICO INVESTdissolvedCAROLINE ESTEVES ROMAZINIactiveCATHERINE JEANNE MARIE FOURNIERdissolvedCLAUDIA ROSWITHA HILGERactiveELSA CAMILLE LOUISE PHILIPPEactiveHECTOR MERCADIERdissolvedJEANINE BONCOURTdissolvedJEANNETTEactiveJulie CornenactiveJULIEN DAVID BOURDOULOUSdissolvedKYDdissolvedLucas Michel SCHIFRESactiveMARCEL BORNATdissolvedMURIEL AKOUNdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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