DOSSIERS / BERNARD TORAL
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Sole trader dossier

BERNARD TORAL

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313748154 · 313748154 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD TORAL
fr_inpi
313748154
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-06-08
fr_inpi
QUAI GEN LECLERC DE HAUTECLOQUE, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGARRISTA JEANNE & ROBERT & JMactiveALCAIN P & DE LOPETEGUY AdissolvedALEX LISSARDYactiveALTOLAGUIRE J & POLI CdissolvedANDRE DE LABACCAdissolvedANDRE SEVELLECdissolvedANGEL ECHEVESTEdissolvedANNE-MARIE VERGEZactiveARMEM COOP ITSASOAN URRUZMENDIdissolvedAUGUSTE CAPANDEGUYdissolvedBARQUEZ M & ETCHEVERRIA JdissolvedBERNARD NEROUactiveBRUNO GENDRONactiveBRUNO RIANDactiveCAMILLE CLAVIERdissolvedCHRISTOPHE INDAactiveCUEVAS GORKA ET IBARRART BERNARDactiveDIDIER PEPEDERdissolvedDOMINIQUE AMADOactiveDUGUET MAURICE & MARTIN RENEdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

50 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off