DOSSIERS / BEATRICE GABRIELLE JEAN-LOUIS
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Sole trader dossier

BEATRICE GABRIELLE JEAN-LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-04
KYBE ID: FR-793481102 · 793481102 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE GABRIELLE JEAN-LOUIS
fr_inpi
793481102
fr_inpi
dissolved
fr_inpi
2013-06-04
fr_inpi
2013-09-30
fr_inpi
MORNE ACAJOU, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

ALBERIC FRANCOIS MARCELINdissolvedALBERT BALINactiveALBERT MESMIN ROSETTEdissolvedALECTIS-LABdissolvedALEX FLORENTIN BERNIRONdissolvedALFRED ADOLPHE JACQUESactiveANTOINETTE ELEONORE ALVAREZdissolvedASS COMMEM CINQUAN ANNIV VINCENT PLACOLYactiveASSOCIATION SPORTIVE DU MORNE ACAJOUactiveAymeric Judikael CRUSOLactiveBENEDICTE KELLY URITYdissolvedBERANGE PIERRE AMORYactiveBERANGE RENE RECLAIRdissolvedBERTE ZAMORdissolvedBERTHE ROBERT LABONNEactiveBLAISE ROMULE CLUSELdissolvedBONIFACE ALBERIC LINEROL-DOLAISdissolvedBP PEINTUREactiveCABANA SIXTEENdissolvedCATHERINE FRANCOISE CLOMBEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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