DOSSIERS / BEATRICE SUZANNE CANUTA MARIA LEBLANC
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Sole trader dossier

BEATRICE SUZANNE CANUTA MARIA LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-828005108 · 828005108 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE SUZANNE CANUTA MARIA LEBLANC
fr_inpi
828005108
fr_inpi
dissolved
fr_inpi
2017-02-27
fr_inpi
2020-12-31
fr_inpi
9 RUE SOYER, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AB RENOVATION INTERIEUREdissolvedACADEMIE EXCELLENCEactiveACHILLE NDARIactiveACTIVITE SOLAIRE FRANCEdissolvedAG COMMUNICATIONSdissolvedALIPIA CREDIT FINANCEMENT DEVELOPPEMENT RESTRUCTURATIONactiveAMINE TRANSPORTdissolvedANNE LAURE DELORMEactiveAPT CONSEILdissolvedARCHITECTURE BAT AMENAGEMENT COORDINATIOactiveBENOIT LANDAISdissolvedBianka ChesnetactiveCAMILLE MASCRETdissolvedCORDESSACdissolvedC.P.MdissolvedC.P.M.dissolvedDEBATLABactiveDPY EVENTSdissolvedGERMAINE GASSEdissolvedGONZAGUE HENRI REGIS DESMIERdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off