DOSSIERS / CHEZ BEATRICE
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CHEZ BEATRICE

FRANCE · COMPANY · INCORPORATED 2013-09-05
KYBE ID: FR-795118892 · 795118892 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CHEZ BEATRICE
fr_insee
795118892
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-05
fr_insee
67 BD DE CESSOLE, 06100 NICE
fr_insee
96.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACAVAdissolvedALAIN SIMON TORREGANOdissolvedALBERT TARDIEUdissolvedAntonio Da LuzdissolvedATAdissolvedEMMANUEL PIERRE ANDRE VINCHONdissolvedHilmi HmiddissolvedK 2 E FLEURS ET NOUSactiveLILIANE MIREILLE JOUCANdissolvedMAIA CLEANINGactive[ND]active[ND]activePACO MATHIEU LE BERREactivePATRICIA MARCELLE EMBARECKdissolvedPAULETTE LOUISE MONTICELLIdissolvedROBERT RIBEROdissolvedSANDIE VIRGINIE STEPHANdissolvedSARL VADIEdissolvedSARL V.A.LactiveSARL VETISHOESactive

+1 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRINA DAVRAGIUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-30

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif