DOSSIERS / BEATRICE PATRICIA ANDRE
← SearchExport PDF
Sole trader dossier

BEATRICE PATRICIA ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-03
KYBE ID: FR-751001041 · 751001041 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE PATRICIA ANDRE
fr_inpi
751001041
fr_inpi
dissolved
fr_inpi
2012-05-03
fr_inpi
2013-03-06
fr_inpi
07210 BAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME CHARLES MONTCHAUDdissolvedASA DE DEFENSE CONTRE LA PAYREdissolvedASA IRRIGATION PLAINE DE BAIX ET POUZINactiveCUMA TRANSFORMATION FRUITSdissolvedDURAND DE BAIXdissolvedGAEC DU BUYdissolvedJEAN CYRIL THEOPHILE NICOLAS JEAN CYRIL ALIBERTdissolvedJEAN PHILIPPONdissolvedJULIETTE EUGENIE LAUVERGNASactiveLES AMIS DU PATRIMOINE ET DE L' HISTOIRE DE BAIXactiveLUCIEN DURANDactiveMARC LEON NEYactiveMARTIN AUTOdissolvedMICHELE MICHELLE HENRIETTE LEA CHAREYRONdissolvedPAUL BOISSONdissolvedPIERRE MARTINdissolvedRENE AMBLARDdissolvedROGER LIOZONdissolvedSA OBENICHEdissolvedSCDF NEY MARC ET NEY JEAN CLAUDEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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