DOSSIERS / ANTOINE MICHEL DENIS BEILLAN
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Sole trader dossier

ANTOINE MICHEL DENIS BEILLAN

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788563583 · 788563583 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MICHEL DENIS BEILLAN
fr_inpi
788563583
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2013-01-10
fr_inpi
119 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACHILLE MARIE ANDRE NAPOLEON MURATactiveADELINE LAUDIERactiveANDRE SIMON HARRISdissolvedANNE GAELLE ZEGHBIBactiveANNIE THERESE ORLHACdissolvedANTONIN REALactiveASK-AIdissolvedAUDREY METTOUDI EURLdissolvedAURELIE BOULIERactiveBRUNO TOUSSAINTdissolvedCEMOdissolvedCHRISTIAN RIBADEAU DUMASdissolvedCONSEILS ET ETUDES EN TRANSPORTS COLLECTIFS - CTC CONSEILSdissolvedDAFNA COHENactiveELEFTHERIOS VAKALISactiveFEMININ PLURIELactiveFRANCE LAGANDREdissolvedFRANCOISE LETERTREactiveGUY HENRI ANGE SAGLIETTOdissolvedIAVSdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off