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Sole trader dossier

BEATRICE DURET

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812417483 · 812417483 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBEATRICE DURET

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Registration812417483

fr_inpi

Statusactive

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Incorporated2015-07-01

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Registered address115 RTE DE ROGNONAS, 13160 CHATEAURENARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AGNES MARIE PASCALE BERTRANDdissolved ALEXIA MIGNOTactive ALINE HENRIETTE CAMILLE CHARLOTTE BRENOTactive AMANDINE SOURETactive AMEL HADJIactive ANAIS CLAUDE ANNE-MARIE LEVILLAINdissolved ANDREA BOULETactive ANGELINA VALERIE MARINA GENOVARDOdissolved ANGELIQUE MONIQUE JACQUELINE BROCHUdissolved AUDREY CHRISTIANE CAVAGNAactive AUDREY DONNAINTactive AURELIE OURADOUactive AURELIE VEZZOSOactive BARBARA BONILLOactive BENJAMIN PASCAL FLORIAN BRAILLEdissolved CAROLINE AMANDINE CAVAILLESactive CATHERINE MARIE FRANCOISE DE RANCOURT DE MIMERANDactive CELINE ANNICK GUILLAINE MENDOZAactive CELINE FIEVETactive CHARLENE OLIVEIRAactive

+99 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 119 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2015-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100