DOSSIERS / BEATRICE CUSPIDI
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Sole trader dossier

BEATRICE CUSPIDI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-05
KYBE ID: FR-823987714 · 823987714 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE CUSPIDI
fr_inpi
823987714
fr_inpi
dissolved
fr_inpi
2016-12-05
fr_inpi
2017-06-13
fr_inpi
19 RUE BERANGER, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADELMA STEPFFERdissolvedANAIS MAEVA CESAIRE-GEDEONdissolvedANASTASIA COROIdissolvedANNE ELISABETH PORCHERONdissolvedAP2GdissolvedARNAUD DE MEDEIROSactiveASSOCIATED WILDLIFE AND ENVIRONMENT CONSERVATION COMMUNITYactiveATELIERS AUAVdissolvedBEN KLARKdissolvedBETTY GOLDBERGactiveBLISSFUL KARMAdissolvedC2BLdissolvedCABRY VICTORIAdissolvedCAROLINE JACQUELINE MONNIERdissolvedCATHERINE MARIA CHAPELactiveCHRISTOPHE LORIAUactiveCORPORATE NEWS FACTORYdissolvedCREATIONS ANNE DOREdissolvedDELANGEactiveDUCHESNEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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