DOSSIERS / BEGONIA SOUTO
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Sole trader dossier

BEGONIA SOUTO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-29
KYBE ID: FR-820139731 · 820139731 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEGONIA SOUTO
fr_inpi
820139731
fr_inpi
dissolved
fr_inpi
2016-04-29
fr_inpi
2016-04-29
fr_inpi
RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH ZEGGAIdissolvedAHCENE SADAOUIdissolvedALAIN RAYMOND MILLERANDdissolvedANDRE KRIEGERdissolvedC GAUDINdissolvedCHARLOTTE VERNETdissolvedCLAUDE RENAULTdissolvedEKWELE EWANDEdissolvedEPSE ELIARD NANCY ODIL SCHMITTdissolvedEUGENE MOMBRUNdissolvedFRANCOIS GAGETTAdissolvedGERMAINE RENAULTdissolvedGILLES CHICHEPORTICHEdissolvedGUY MARTINEZdissolvedHENRI TOLLEdissolvedJACQUES ROSENPIKdissolvedJEAN LOUIS LAINEdissolvedJEANNE ENSERGUEIXdissolvedJEAN ROBERT GUY DUBOISdissolvedMARGUERITE KLEINdissolved

+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 ~0 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