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Sole trader dossier

BERNARD PEETERS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317008894 · 317008894 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD PEETERS

fr_inpi

Registration317008894

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1996-01-31

fr_inpi

Registered addressZI COCOTTE CANAL, 97224 DUCOS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALEXANDRITEdissolved ARCHITECTURE BATIMENT ET STRUCTUREdissolved ASSOCIATION DREAM EXPERIENCEactive BATIMENT & DECORATIONdissolved BATIMENT & DECORATION POSE-DEPOSEdissolved BELKA MARTINIQUEactive CALIFORNIE PROMOTION LOCATIONdissolved CARAIBES COFFRAGESdissolved CARAIBES COFFRAGES ENERGIESdissolved CARAIBES SELLERIE SUDdissolved CEFEC CLIMAT SYSTEMSdissolved CLASS ALU RENOVdissolved CUISSON EQUIPEMENT FROIDdissolved CWCdissolved DEVELOPPEMENT DE L'ACTION EDUCATIVE ET LA FORMATIONactive DISTRIPIECES ELECTROMENAGER SARLdissolved DUCOS AUTO SERVICESactive EPICUREdissolved ESCAPADEdissolved ETIK ANTILLESdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-01-31Dissolved / struck off