DOSSIERS / CLAUDE MARIE BEAUGENDRE
← SearchExport PDF
Sole trader dossier

CLAUDE MARIE BEAUGENDRE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-820934883 · 820934883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MARIE BEAUGENDRE
fr_inpi
820934883
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2016-11-09
fr_inpi
BESSON, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AKAJAKLYNactiveALEXANDRE DUPREdissolvedARISTIDE VICTOR MARIE-JOSEPHdissolvedAURELIE LAUREN SONGEONSdissolvedAZIMUT CROISIEREdissolvedBARNABE SALIBURdissolvedBERNADINE ANGE AIMEE CORDINELdissolvedEDMOND RICHARD ALBERIdissolvedERIC MODESTE SEXTIUSdissolvedGEORGES DENOUNdissolvedHA2SEactiveJCD BOUTIKdissolvedJEAN LUC MICHEL JEAN-LUC SYLVESTREdissolvedJEAN-PAUL MICHEL DENYZEdissolvedJEAN-PIERRE GONTRAN SOPHIEactiveJOSE ETIENNE LEWESTdissolvedKARIB TPdissolvedKELLY M G MARIE GABRIELLE PISIOUdissolvedLAMBERTdissolvedLAMBERT SOPHIEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off