DOSSIERS / ARIEL BECERRA
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Sole trader dossier

ARIEL BECERRA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-29
KYBE ID: FR-901905547 · 901905547 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARIEL BECERRA
fr_inpi
901905547
fr_inpi
dissolved
fr_inpi
2021-07-29
fr_inpi
2021-12-31
fr_inpi
16 RUE DES SAUMONIERES, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE GAGNEUXactiveBastien René Alfred Pierre BACONNAISactiveCORALINE ANNE LISE CAYETdissolvedERIC KANDAdissolvedFRANCOIS FRANCOIS CLAIROUINactiveGERALDINE BLANDINE MARIE RENEE VINOUZEactiveGREGORY BIWOdissolvedHADRY DIALLOdissolvedINDIVISION BERNARD / LE DAMANYactiveINDIVISION COQUERY BERNARDactiveINDIVISION DUTRONC / PILATUS-KOLATAactiveJULES LECOQdissolvedJULIEN KERVICHEactiveJULINE PARISactiveKAIRABA DIAKHABYdissolvedKEVIN JEAN PIERRE BERTHELOTdissolvedLAURENT YVES JEAN MORILLONactiveMAXIME XAVIER RENAULTactive[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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