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Sole trader dossier

JEAN-BAPTISTE CHARLES MARIE BEAUQUIER

FRANCE · SOLE TRADER · INCORPORATED 2019-10-24
KYBE ID: FR-878486182 · 878486182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-BAPTISTE CHARLES MARIE BEAUQUIER

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Registration878486182

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Statusactive

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Incorporated2019-10-24

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Registered address34 T RUE MOLITOR, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALOVICactive AMTdissolved ANNE-LAURE SEREROdissolved ANTONIO FERNANDESdissolved BINGCHUAN HEactive CECILE BOIGEdissolved DAUVIN FINANCEdissolved DUNE 34dissolved EURL DAUVINdissolved FALCONERA CONSEILS ET SERVICESdissolved FINANCIERE SEREROactive GHEORGHE BERINDEdissolved ITHAQUE ENVIRONNEMENTdissolved LA FONCIERE DU LACdissolved LES AMIS DU PALMIER 1dissolved MANA POUYMAND MOGHADDAMactive MANELLE LECOURBEdissolved [ND]dissolved [ND]dissolved NELU-FLORIN BERINDEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100