DOSSIERS / BEATRICE THIBAUT
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Sole trader dossier

BEATRICE THIBAUT

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790474423 · 790474423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE THIBAUT
fr_inpi
790474423
fr_inpi
dissolved
fr_inpi
2013-01-07
fr_inpi
2019-09-30
fr_inpi
8 AV EMILE AILLAUD, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AAD BUILDINGdissolvedA.A.D ENGINEERINGdissolvedAAD INVESTISSEMENTSactiveACTIONISdissolvedALTRA GROUPEdissolvedALTRA MEDICALdissolvedBUILT&COactiveCHRYSTELE SANDRINE RAUMELactiveCLEAN PERFECT SERVICESdissolvedCREATEUR D'ESPACEdissolvedCV BATdissolvedEBTESEM JALOUALIdissolvedECO HABITATactiveETL CONSTRUCTIONdissolvedFIRST INGENIERYdissolvedFIRST SECURITY INCENDIEdissolvedGOZILLAdissolvedGREGORY GARCIAdissolvedIDF MATERIAUXactiveILE DE FRANCE ENVIRONNEMENTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off