DOSSIERS / CLARA SUZANNE MARIE BERESTYCKI
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Sole trader dossier

CLARA SUZANNE MARIE BERESTYCKI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828542316 · 828542316 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLARA SUZANNE MARIE BERESTYCKI
fr_inpi
828542316
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
2017-05-31
fr_inpi
133 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3C2M HOLDINGdissolvedALDE LUPASCOdissolvedCHRISTINE JEANdissolvedDANIEL RICHARDdissolvedDAVID MARIN DENFERTdissolvedEMF CONSEILS ET PARTICIPATIONSdissolvedHBM CONSEILdissolvedIMMOSTROCHdissolvedJEAN FRANCOIS MAURICE SAGLIOdissolvedJEAN-MARIE THIAWactiveJOSE MARIN RASPAILdissolvedLVL HOLDINGdissolvedMAGNOLIAactiveMALONITO MUSICdissolvedMARIA EDITE FERREIRAdissolvedMARINUS GODSCHALKdissolvedMARIN VALLEEdissolved[ND]active[ND]dissolvedSCI MAISON DE LA BIOLOGIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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