DOSSIERS / BELMIRA MARIA BATISTA
← SearchExport PDF
Sole trader dossier

BELMIRA MARIA BATISTA

FRANCE · SOLE TRADER · INCORPORATED 2012-08-10
KYBE ID: FR-753226760 · 753226760 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BELMIRA MARIA BATISTA
fr_inpi
753226760
fr_inpi
dissolved
fr_inpi
2012-08-10
fr_inpi
2013-03-21
fr_inpi
6 ALL DES JONCS, 73420 DRUMETTAZ-CLARAFOND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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