DOSSIERS / BEATRICE ENIREVEC
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Sole trader dossier

BEATRICE ENIREVEC

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-803656883 · 803656883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE ENIREVEC
fr_inpi
803656883
fr_inpi
dissolved
fr_inpi
2014-04-28
fr_inpi
2014-06-30
fr_inpi
LE HELLEUX, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AICHA ANNE NAMPRYdissolvedAMICALE DES SAPEURS POMPIERS DE SAINTE-ANNEactiveAnndy GRANDMANactiveANNE RIES LUNDdissolvedANTILLES GUYANE PROPRETEdissolvedAZUR PLUSactiveBATI ENSEMBLEdissolvedBENJAMIN HYROLD PETRUSdissolvedCapucine HEWARDdissolvedCENTRALE FOOD LE HELLEUXdissolvedCLAUDIA VERONIQUE SAMBINdissolvedCLAUDINE PAKIRYactiveCOEXPL MONDESIR DELOUMEAUXactiveCO-SERVICEPLUSdissolvedCYRILLE BRUNO JEAN MICHEL JEGOdissolvedDINAMIK MUAY THAI CLUBactiveDOMDIRGESTdissolvedDOMINIQUE LEA PETRUSactiveDP CARAIBESdissolvedECOLE SUPERIEURE DE FORMATION EN ALTERNANCE PROFESSIONNELLEdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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