DOSSIERS / FANNY BEGUERIA
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Sole trader dossier

FANNY BEGUERIA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803652833 · 803652833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FANNY BEGUERIA
fr_inpi
803652833
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
2017-12-31
fr_inpi
6 RUE COUSTOU, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1 VOICEactiveAdrien BotildeactiveADS PARIS 18activeAGNES WILLETTEdissolvedANTOINE CHARLES PIERRE DUBOSactiveBARBES AVEC TON VELO SUR LE DOSactiveEN ROUTE HELMUTactiveERIC MIKAEL VINCENT SENNINGEdissolvedETIENNE BERTRAND DE FABRE DE LATUDEactiveFILALI HASNAOUIdissolvedFREDERIC ARDIETactiveGABRIEL PHILIPPEdissolvedGUINARDactiveHAIRBEN'S COIFFURESdissolvedHELENE LECARPENTIERactiveJACQUES ALEXANDRE LOUIS MONTERRATdissolvedJEAN FRANCOIS TILLYdissolvedJEANNINE SAASdissolvedKAZIMIERZ KONdissolvedKHENG CHUONdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off