DOSSIERS / ALBERTA BEAUPERE
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Sole trader dossier

ALBERTA BEAUPERE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-09
KYBE ID: FR-815295191 · 815295191 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTA BEAUPERE
fr_inpi
815295191
fr_inpi
dissolved
fr_inpi
2015-12-09
fr_inpi
2016-02-01
fr_inpi
BERGNOLLES, 97129 LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALDRINE ROSAN ELPHENORdissolvedANDRE MARC LAPINdissolvedASSOCIATION DES COMMERCANTS ET ARTISANS DU LAMENTINactiveBERACOONactiveB'L AUTOdissolvedCARIBBEANN BEAUTYdissolvedCEDRIC GHISLAIN JEAN-JACQUESdissolvedCHRISLAIN PAUL MAGDELEINEdissolvedCHRISTIAN BERTAU JOSEPH TOLEONdissolvedCRC ENVIRONNEMENTdissolvedDANIEL BARVAUTdissolvedDARCY BARVAUTactiveDIDIER CHRISTOPHE DONATIENdissolvedDIDIER MARIUS ARJOUNINdissolvedEMMANUEL MATHIAS TOLEONdissolvedFERNAND LAURENT BELLIARDdissolvedGERARD STANISLAS BRIOLANdissolvedGLADYS GAETANE GENEdissolvedGWADA LOCATION SARLdissolvedJANY RAPHANdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off