DOSSIERS / BETANIA LOPES DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

Betania Lopes de Oliveira

FRANCE · SOLE TRADER · INCORPORATED 2025-11-28
KYBE ID: FR-994492775 · 994492775 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Betania Lopes de Oliveira
fr_inpi
994492775
fr_inpi
dissolved
fr_inpi
2025-11-28
fr_inpi
2026-01-01
fr_inpi
7 AV Auguste Renoir, 78160 Marly-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIM STRATEGYactiveAUDE SOPHIE MARIE GORSKIactiveBernard Simon BensoussanactiveCHRISTINE CHOMATactiveDRAGUTIN PAVLOVICdissolvedE J I CAPITALdissolvedESTELLE CLAUDE MEYERdissolvedFilip PavlovicdissolvedFOUAD BENHAMEDANEdissolvedFRANCIS ALFRED AUDOUINactiveGARMAdissolvedJB NATUROPATHIEdissolvedLES DEUX GRANGESactiveMAECI (MANAGEMENT EXPERTISE CONSEIL INVESTISSEMENT)dissolvedMARGIT GARDOSdissolvedMARIE LUCE DUPRATactiveMarine GARRIDOactive[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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