DOSSIERS / BERNADETTE LAVENTIN
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Sole trader dossier

BERNADETTE LAVENTIN

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303843429 · 303843429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE LAVENTIN
fr_inpi
303843429
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1900-01-01
fr_inpi
PL D'ARMES, 90000 BELFORT
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.

ANDRE KIRMANNdissolvedANTOINE COLOMdissolvedASSOCIATION MUSIQUES D'AUJOURD'HUIdissolvedASSO LES AVENTURIERS DE L'HISTOIREdissolvedBASTOUNETdissolvedBERNARD BECKdissolvedCARMEN MAYERdissolvedCLEAdissolvedCOMMUNAUTE AGGLOMERATION BELFORTAINEdissolvedDEBORAH ADELdissolvedDOMINIQUE GISELE FENOUILLETdissolvedEMMA HAGdissolvedFUVEAUdissolvedGEORGETTE MEINHARTdissolvedGERARD LAMACHEdissolvedINVEST PROJECTSdissolvedJEAN LAVENTINdissolvedJEAN REINHARDTdissolvedKESTNERdissolvedKIFFELdissolved

+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