DOSSIERS / BEATRICE SYLVIE MORETON
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Sole trader dossier

BEATRICE SYLVIE MORETON

FRANCE · SOLE TRADER · INCORPORATED 2016-03-07
KYBE ID: FR-818951725 · 818951725 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE SYLVIE MORETON
fr_inpi
818951725
fr_inpi
dissolved
fr_inpi
2016-03-07
fr_inpi
2016-06-01
fr_inpi
QUA RIVIERE MOQUETTE, 97270 SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMEMOAdissolvedBERARD CYR SAINTE-ROSE-FRANCHINEdissolvedBertrand SAINTE-ROSE-FANCHINEactiveCARRIBEAN BOATINGactiveCHIVE LANMOU BY YONYactiveCLAUDETTE PLACIDE DESOUSdissolvedD D PLOMBERIEdissolvedERIC EPIPHANE HAYOT HAYOTactiveETG MADA LOCactiveGERMANY JEAN LAURENTdissolvedJEAN-ALBERT COOPMANNactiveJL GESTdissolvedJOSE CONSTANT JEAN-LAURENTdissolvedJULIEN LAURENT FERDINANDdissolvedLMJ BTPactiveLUDIVINE ELODIE CAMBUSYdissolvedMEGANE FONTAINEactiveM.L TRANSPORTSactiveMoréane Maika-Hortense BOUDOUactiveMULTI-SERVICEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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