DOSSIERS / BEATRICE MONIQUE FRANCOISE TORCHE
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Sole trader dossier

BEATRICE MONIQUE FRANCOISE TORCHE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-10
KYBE ID: FR-900380775 · 900380775 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BEATRICE MONIQUE FRANCOISE TORCHE
fr_inpi
900380775
fr_inpi
dissolved
fr_inpi
2021-06-10
fr_inpi
2021-12-15
fr_inpi
1600 RTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais ORYactiveAnna DereneuactiveANNIE GERMAINE SOULISSEdissolvedAnthony NolantactiveANTOINETTE MERLEactiveARCHE LIVIAdissolvedAU SO FOOD SHOPdissolvedcamille renault renaultactiveCelia BricquebecactiveCOSTEL-MIHAITA SIRBITUactiveCYRIL ROUMATactiveD2CdissolvedDavid BenichouactiveDENIS CHAPELdissolvedDilane KENNE DOUANLAactiveEhsane El hajjiactiveEL HAJ BAFASdissolvedElisa Julie CHARNEAUactiveFLORE DAVINA ANDREE SALEM-ATIAdissolvedGEOFFREY COMERIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 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