DOSSIERS / BERNARD GIUSEPPI
← SearchExport PDF
Sole trader dossier

BERNARD GIUSEPPI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306011024 · 306011024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GIUSEPPI
fr_inpi
306011024
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-12-31
fr_inpi
132 AV GABRIEL PERI, 84300 CAVAILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ABDERRAZAK BENABBESactiveALAIN CHIAPELLOactiveALAIN JEAN CLAUDE FERREROactiveALAN BERRIERactiveAlexandru CHELEactiveALICE ROLLANDdissolvedANDRE GIBERTactiveAUDIT SERVICE MARRE GEORGESdissolvedBBM LAUZANNEdissolvedBRIGITTE GAVOTYactiveBRIGITTE IRIONactiveBRUNO LAUZANNEactiveBURO SERV JACQUES FINAdissolvedC2AactiveCAB DR B. BROC IRION MED NEUROLOGUEdissolvedCABINET DENTAIRE DU LUBERONdissolvedCD TRANSPORTSactiveCENTRE D AFFAIRES PROVENCE LUBERONdissolvedCENTRE DE REVITALISATION DU LUBERONdissolvedCHARLOTTE DESVOIESactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off