DOSSIERS / PHILIPPE BEQUIE
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Sole trader dossier

PHILIPPE BEQUIE

FRANCE · SOLE TRADER · INCORPORATED 2012-08-05
KYBE ID: FR-753388149 · 753388149 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BEQUIE
fr_inpi
753388149
fr_inpi
dissolved
fr_inpi
2012-08-05
fr_inpi
2013-08-01
fr_inpi
5 RUE D'AUVERGNE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELLAH BELABBESdissolvedABDERRAHMENE HADDADdissolvedALAIN ANDRE BANTWELLdissolvedASS POUR DEVELOP PROMOTION MUSIC ET CULTdissolvedCAROLE CANOdissolvedCLAUDIA DORINA CIRPACIUdissolvedCULTURE SERVICE DEVELOPPEMENT AFRIQUEactiveDANIELLE JEANNE GINIdissolvedEAUETERNELLEactiveEL HADDI TOUIDJINEdissolvedGHASSAN ALSAYED ALASSAASactiveISSAM CHAMKHIdissolvedLUCIANO VIGNOLOdissolvedMANUEL DA ROCHA LIMAdissolvedMARCEL LINGURARdissolvedNACEUR AZZATIdissolvedNADINE CLAUDE MARIE REYactivePATRICK BEQUIEdissolvedRHONE ALPES ENERGIESactiveROBERT BEQUIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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