DOSSIERS / FRANCESCA BERARDO
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Sole trader dossier

FRANCESCA BERARDO

FRANCE · SOLE TRADER · INCORPORATED 2022-10-05
KYBE ID: FR-919174987 · 919174987 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FRANCESCA BERARDO
fr_inpi
919174987
fr_inpi
dissolved
fr_inpi
2022-10-05
fr_inpi
2024-11-19
fr_inpi
6 RUE MASSENET, 06000 NICE
fr_inpi

Companies at this address

69 total

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

ALESSANDRO PONZAdissolvedALICE SAZYdissolvedANDRE AUDRAINdissolvedAPHRODITEdissolvedAREV INVESTactiveARMAZURdissolvedASHTOMactiveATHENAactiveBahaa Eddine CHAARactiveBONPOINT EXPRESSdissolvedCAP SUD CONVERGENCE ARCHITECTE PARTENAIRdissolvedCHANTALactiveCHRISTIANE GRUELdissolvedCHRISTIAN RAYMOND GEORGES VAN-SEGHBROECKdissolvedCLAUDE RIPOCHEdissolvedDALIA CHAOUATdissolvedELTICAdissolvedEREFESactiveFANELYdissolvedFRIENDSdissolved

+49 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off