DOSSIERS / BEATRICE DANIELLE ANDREE CHARBEY
← SearchExport PDF
Sole trader dossier

BEATRICE DANIELLE ANDREE CHARBEY

FRANCE · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: FR-852711100 · 852711100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE DANIELLE ANDREE CHARBEY
fr_inpi
852711100
fr_inpi
dissolved
fr_inpi
2019-08-12
fr_inpi
2022-01-31
fr_inpi
31 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

BEATRICE ELISABETH LAURENCE LELOUARDactiveBL. GAREdissolvedBL OISEactiveBL. PASTEURdissolvedBOOTUREdissolvedBOULANGERIE MAUBEUGEdissolvedBRAVO DEMdissolvedBUREAU REGULATEUR D'ENTREPRISESdissolvedCASSYZONE REPARATIONdissolvedCHERIF CHEROUANEdissolvedCHRISTIAN JACQUES COURALETactiveCYBEL CAPITALactiveCYWYCdissolvedCYWYC HOLDINGactiveCYWYC TECHNOLOGYactiveDANIELE SUZANNE ANDREE DEL MONTEactiveDIDIER ROQUETactiveDINAH MATHILDE BELLAICHEdissolvedESTELLE EULRIETdissolvedFLAVIEN HENRI LAURENT GOUPYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off