DOSSIERS / BEGONIA DEL HUERTO
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Sole trader dossier

BEGONIA DEL HUERTO

FRANCE · SOLE TRADER · INCORPORATED 2012-12-03
KYBE ID: FR-791726268 · 791726268 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEGONIA DEL HUERTO
fr_inpi
791726268
fr_inpi
dissolved
fr_inpi
2012-12-03
fr_inpi
2013-03-03
fr_inpi
5 PL CLEMENT, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARLEN BATTINdissolvedASTERIA IMMOBILIERdissolvedASTERIA PERFORMANCEdissolvedBEATRICE GENEVIEVE WENNEKERSdissolvedCABINET AUDIO PROTHETIQUE SONSAdissolvedCERVINdissolvedCHRISTIANE SIEFFERTdissolvedFRANCIS CERFdissolvedJEANNOT BURRdissolvedLOGAN COIFFUREactiveMAINTENANCE SERVICE IMMOBILIERdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPIERRE FRITSCHdissolvedRICHARD STROHdissolvedSCI LA BRUCHE IdissolvedSCI SCHMITT ET FILSdissolvedSCI Y HdissolvedYVES EMILE AIME HOUOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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