DOSSIERS / BEATRICE RENEE BOURGUIGNON
← SearchExport PDF
Sole trader dossier

BEATRICE RENEE BOURGUIGNON

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-921480174 · 921480174 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE RENEE BOURGUIGNON
fr_inpi
921480174
fr_inpi
dissolved
fr_inpi
2022-09-02
fr_inpi
2024-12-31
fr_inpi
11 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGATHA GABRIELA MORAES DA SILVAactiveAMINEdissolvedANDRE LADIOLAS DRABIKdissolvedARNAUD BOUCHAUDactiveBERNARD ROBERT LOPEZdissolvedBMC CONSEILdissolvedBNA CONSULTINGdissolvedBYRON DAVID SISA QUITIOdissolvedCATHERINE MARIE TOBELEMdissolvedCHEZ GROSdissolvedDENIS MARIE MALAPERTdissolvedFIONA MATHEAUactiveFRANCOIS SEPTIERactiveHUAN ZHOUactiveINDUSTRIES AIR CHARTERdissolvedISABELLE AURORE ELISE VINCENTdissolvedISD ASSAINISSEMENTdissolvedIZASTEMAPHYdissolvedJEAN LUC EVARDdissolvedJosé LOUIS Riveroactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off