DOSSIERS / BERNARD HUA DA
← SearchExport PDF
Sole trader dossier

BERNARD HUA DA

FRANCE · SOLE TRADER
KYBE ID: FR-304942642 · 304942642 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD HUA DA
fr_inpi
304942642
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADAD COHENdissolvedADELFIO FIRETTOdissolvedADRIEN ESCLANGONdissolvedALAIN CHARLES BERMONDdissolvedALAIN REBILLARDdissolvedALAIN TANDONNETdissolvedALINE MIGUELdissolvedANDREE FLAMBARTdissolvedANGELE PIAVOSTdissolvedANTOINETTE CELLAdissolvedANTOINE VOTANOdissolvedARMANDO BELENOdissolvedARMAND SYNDIC IMMEUBLE MORANAdissolvedART INTERNATIONAL IMVESTORSdissolvedAVEN DERDERIANdissolvedBACELLI ET SPINELLI AGENCE ALZAdissolvedBAPTISTE NARRIMAN JEANdissolvedBERNARD LEONCE HENRI PRIEURdissolvedCARMINE MEGLIOdissolvedC CHASSAGNONdissolved

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off