DOSSIERS / BEATRICE DE BODMAN
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Sole trader dossier

BEATRICE DE BODMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-01-24
KYBE ID: FR-799938394 · 799938394 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE DE BODMAN
fr_inpi
799938394
fr_inpi
dissolved
fr_inpi
2014-01-24
fr_inpi
2014-04-23
fr_inpi
16 ALL DES HARAS, 92420 VAUCRESSON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ADECMAdissolvedAGENCE P2A ARCHITECTUREdissolvedAKPFOdissolvedALICE & MARGAUXdissolvedANATOLIE PETREANUdissolvedANTOINE VIVETdissolvedASPHARIS SARLdissolvedASSOCIATION POUR LA PROMOTION DE LA FORMATION ET DE L EDUCATIONdissolvedATTIAdissolvedBERNARD JACQUES MOMMEJAdissolvedBERNARD JEAN CLAUDE CHALMONDdissolvedBIANCA PETREANUactiveCANNELLE ET CLAFOUTISactiveCARRELEONactiveCEDRIC EVENdissolvedDESCARTES CONSULTINGdissolvedECLO CONSULTINGdissolvedECO-VOLT ILE DE FRANCEdissolvedERIC THIERRY CORMIERactiveFIBER AND RADIOactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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