DOSSIERS / BEATRICE ANNE VIOLAINE DUBOIS
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Sole trader dossier

BEATRICE ANNE VIOLAINE DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2015-03-05
KYBE ID: FR-810729491 · 810729491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE ANNE VIOLAINE DUBOIS
fr_inpi
810729491
fr_inpi
dissolved
fr_inpi
2015-03-05
fr_inpi
2016-08-25
fr_inpi
3 PL FELIX BARET, 13006 MARSEILLE
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.

ALCINA AVOCATSdissolvedANAIS AUTHIERdissolvedANNE LUCILE DOSSETTOactiveARNAUD LOIC PIERRE CAUCHOISactiveAUDE SABORETdissolvedAUGUSTIN TEMPOdissolvedAVELINA ANNIE MARTINE MARIE GROUTdissolvedAZIZA OUSSMOUactiveBADOUTI N'TCHAdissolvedB.C.L JURIS INVESTdissolvedCELINE GAMBLINactiveCHAMPS'HOMEdissolvedCHRISTIAN ACQUAVIVAdissolvedCLEMENTINE NICOLINIactiveDELPHINE ESTHER ZAKINIactiveELIANE CLAIREMONTdissolvedELISABETH AMILIENdissolvedFABIEN LE GOUZ DE SAINT-SEINEactiveFRANCOIS MAUREL-DORdissolvedFREDERIC AVAZERIactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off