DOSSIERS / BERNARD LE DUC
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Sole trader dossier

BERNARD LE DUC

FRANCE · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: FR-313417321 · 313417321 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LE DUC
fr_inpi
313417321
fr_inpi
dissolved
fr_inpi
1995-06-30
fr_inpi
1995-08-18
fr_inpi
2 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDOUL NSABIMANA LEVISdissolvedAISSAT TRANSPORTdissolvedAMOR AMOR SERVICESdissolvedAMOR JABNOUNactiveAnas AkiouiactiveCABA TRAOREdissolvedELIANE AUBIERGE NIANGOUactiveELI SONIA ROSELINE DADZIEactiveFARIDA ANEFLOUSSEdissolvedFOUAD SLAMAdissolvedGO TRANSPORTSdissolvedG.T.I.TdissolvedHICHEM BENCHIHAdissolvedIlyas AKIOUI AAKIOUIactiveISABELLE ADELIA LE DUCdissolvedJEAN MARC PETERLEactiveJOSE SOUSA DA SILVAdissolvedMAC AUTO 91dissolvedMACLEOD STEPHANE ONOBRAdissolvedMioraniaina Maheriharifera RAVELOSOANIRINAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off