DOSSIERS / BERNARD ZUBIETA
← SearchExport PDF
Sole trader dossier

BERNARD ZUBIETA

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300101342 · 300101342 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ZUBIETA
fr_inpi
300101342
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2008-05-15
fr_inpi
AV DU TOURING CLUB, 40150 SOORTS-HOSSEGOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADISHATZdissolvedANDRE DESCLAUXdissolvedANNIE VAYSSIEREdissolvedANTOINETTE DUPINactiveBERNARD ABARTdissolvedBERNARD REDTdissolvedBRIGITTE ETCHEBERdissolvedCARRERE MADELEINE HAUCKdissolvedCATHERINE ZOUARIdissolvedDORDEZON ET LOUMIANdissolvedENTREPRISE A. DESCLAUXdissolvedERNEST PINSOLLEdissolvedFERREIRA ALVES JOSE PINZIOdissolvedFRANCK BEURNIERdissolvedFRANCOISE SOUBESTREactiveHENRI RAIMONDEAUdissolvedHOSSEGOR LOCATIONSdissolvedHOTEL DE LA COTE D'ARGENTdissolvedJACQUES LANNEMAJOUdissolvedJ BLONDINdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off