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Sole trader dossier

BERNARD ALEXANDRE DERI

FRANCE · SOLE TRADER
KYBE ID: FR-303397764 · 303397764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD ALEXANDRE DERI

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Registration303397764

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Statusdissolved

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Dissolved1997-09-30

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Registered address28 AV MONTAIGNE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

BLUE STAR CAPITALdissolved BRIGITTE DEVEZEdissolved CARMENCYNTHIAactive CAROLINE HIOLLEactive CEDRIC LONDASdissolved CLAUDE BAUMONTdissolved ELODIE SARAH GIREdissolved GIOVEdissolved HOLDING DREAM INVESTdissolved IMMEXPANSactive I-VENTdissolved I-WAYdissolved I-WAY CONSEILdissolved MARIO APPIANOdissolved MAXAGROactive MONTBARTHdissolved PRESTIGE REALTY ET CHATEAUXactive QUINTESSENCEdissolved REDWICK BRANDSactive REDWICK CAPITAL INVESTactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-30Dissolved / struck off