DOSSIERS / DARVEY FERNANDE BEAUQUIS
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Sole trader dossier

DARVEY FERNANDE BEAUQUIS

FRANCE · SOLE TRADER
KYBE ID: FR-746510288 · 746510288 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DARVEY FERNANDE BEAUQUIS
fr_inpi
746510288
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
73340 LESCHERAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

A BOUT DE SOUFFLEdissolvedAGENCE IMMOBILIERE DU CHERANdissolvedANDRE BRUNIERdissolvedANDRE GUERRAZdissolvedANDRE VIFFRAYdissolvedANNIE FAVREdissolved*ARIE LA MOTTE PRODUCTIONactiveASS CHAHU DAHUdissolvedASS MONTAGNE NATUREactiveASSOCIATION DES PARENTS D ELEVES 1 2 3 SOLEIL DE LESCHERAINESactiveBARAT JACQUES PETITdissolvedBAUGES CONSTRUCTION BOIS - B.C.B.dissolvedBLANCHIN FRANCOIS ET THIERRYdissolvedC.2.E. 73dissolvedCATHERINE GINETdissolvedCONSTANT FOURNIERdissolvedCOOP LAIT ST MARTIN LESCHERAINdissolvedDARVEY ET COMPAGNIEdissolvedE BURNETdissolvedEDMOND CHALLIERdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off