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Sole trader dossier

BERNARD SANSA

FRANCE · SOLE TRADER
KYBE ID: FR-309621084 · 309621084 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD SANSA

fr_inpi

Registration309621084

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address74160 ARCHAMPS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADOLPHE RICHARDdissolved ALAIN GEORGES DELLA-VALLEdissolved ALBERT COTTET-DUMOULINSdissolved ALBERT LAVERRIEREdissolved ALEXANDRE PELLETdissolved ARTHUR BIRRAUXdissolved ASSO PROMO ECHANGES CULT CONNAIS CIVILISactive BERNADETTE BORDASdissolved C AMILLE JEAN TAPPONNIERdissolved CHARLES GUILLERMETdissolved CHAUTEMPS BRUNdissolved CHRISTIAN MENUTdissolved COMEDY-BARdissolved EDOUARD LARUEdissolved EMILE BAULETdissolved ENTREPRISE CLAUDE LEIVAdissolved ERNEST MAURICE MOTTETdissolved EVELYNE CHEVASSUSdissolved E VVE DUSSETIERdissolved F CASAYSdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off