DOSSIERS / BERNARD MARC CHOUAN
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Sole trader dossier

BERNARD MARC CHOUAN

FRANCE · SOLE TRADER
KYBE ID: FR-305236846 · 305236846 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MARC CHOUAN
fr_inpi
305236846
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

267 total

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

A HEISSATdissolvedAHMED SAROUDdissolvedAIDE MENAG VIEILLARD ST MARTINdissolvedALAIN LOUIS MARIE NOELdissolvedALBERT GAUTIERdissolvedALBERT LIMOUZINdissolvedALBERT MORICEdissolvedALEXANDRE AURIEUXdissolvedALICE ALEXANDRINE BENOITdissolvedAMELIE BARONdissolvedAMOS GUBBIOTTIdissolvedANDRE CLARCKdissolvedANDRE LEMANEdissolvedANDRE PRESTOTdissolvedANDRE RECHETdissolvedANNICK MARIE HOGNONdissolvedA RICHARDdissolvedASS CULTURELLE DE LA BOISSIEREdissolvedBARON BREMONTdissolvedBELKACEM AMAOUZdissolved

+247 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 267 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off