DOSSIERS / CASSANDRE SOPHIE HELENE BERNADETTE BEGOUS
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Sole trader dossier

CASSANDRE SOPHIE HELENE BERNADETTE BEGOUS

FRANCE · SOLE TRADER · INCORPORATED 2016-07-18
KYBE ID: FR-821601366 · 821601366 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CASSANDRE SOPHIE HELENE BERNADETTE BEGOUS
fr_inpi
821601366
fr_inpi
dissolved
fr_inpi
2016-07-18
fr_inpi
2016-07-30
fr_inpi
6 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AXEL YANNICK BAIOTactiveBARTHELEMY JEAN-PIERRE MICHEL BEGOUSdissolvedCABINET MARTY STE CIVILEdissolvedCHRISTIAN PREDOVICdissolvedDANIEL BOU AZIZdissolvedECHELLE 1.1activeERIC BIENTZactiveGILLES ANANDA DUMONTdissolvedJEAN MARC LOUBETactiveJEAN RICHARD SITBONactiveMARIE HENRYdissolved[ND]activeNOEMIE LARIDANdissolvedPAULO ALEXANDRE CARVALHOdissolvedPIRANHA REDUXdissolvedPRODUCTION PARISdissolvedRELORdissolvedRICERCAREdissolvedSCI DU CLOS DE L ARCHEVECHEdissolvedSCI LA MIROITERIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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