DOSSIERS / GABRIELLE COSTA DE BEAUREGARD
← SearchExport PDF
Sole trader dossier

GABRIELLE COSTA DE BEAUREGARD

FRANCE · SOLE TRADER · INCORPORATED 2016-09-01
KYBE ID: FR-822230777 · 822230777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELLE COSTA DE BEAUREGARD
fr_inpi
822230777
fr_inpi
dissolved
fr_inpi
2016-09-01
fr_inpi
2019-12-01
fr_inpi
265 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALEXANDRE GREGORY FLISactiveAlfonso LOPEZ HERRERAactiveAMMAR SEKHRIdissolvedBAPTISTE PIERRE JACQUES ERONDELactiveCARLA-LAURE BOUISdissolvedCLAUDE MALEKdissolvedCRIXOS Raymond Claude Zebulon POTTIERactiveDANIELE PASINactiveDREAMBOX PRODactiveEMMANUELdissolvedEPHEMERIDEactiveERVIN KOCANdissolvedFELIX ELIOT FERNAND PUBERT GIBOUINdissolvedFONCIERE GUERSactiveGENIAL ESTHETIQUEdissolvedINDIVISION LABAKI ET MAILHACactiveIVAN MARASdissolvedJACAMIOdissolvedJOVICA NIKOLICdissolvedJR SERVICES TRAVELactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off