DOSSIERS / BERTRAND CLAUDE XAVIER BEFFEYTE
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Sole trader dossier

BERTRAND CLAUDE XAVIER BEFFEYTE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-30
KYBE ID: FR-798802989 · 798802989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND CLAUDE XAVIER BEFFEYTE
fr_inpi
798802989
fr_inpi
dissolved
fr_inpi
2013-11-30
fr_inpi
2017-09-08
fr_inpi
51 RUE AUGUSTE BLANQUI, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTdissolvedANDRE DA SILVAdissolvedASSOCIATION MEDIATIQUE ET INTERACTIVE POUR JEUNES ET ADULTES EN DIFFICULTE (J.A.D)activeAUTO PRO MAXactiveAUX PREMIERES LOGESdissolvedCHOISY TA PRODactiveCHRISTOPHE CLAUDE STEPHANE MARTINactiveCOMPAGNIE MINDS AT WORKactiveDINESHBHAI PATELdissolvedELODIE DA SILVAdissolvedFARID BOUCETTAdissolvedFEDHINETdissolvedHY EXPRESSactiveINDIVISION LABOUZEactiveINDIVISION MARTIN SERGEactiveIPSEITEdissolvedJACQUES TOMASSOactiveJEAN RENE ALAIN GUERROTdissolvedJ S BactiveKANADEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off