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Sole trader dossier

DANIEL GEORGES BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320583586 · 320583586 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GEORGES BERNARD

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Registration320583586

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1993-01-24

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Registered address70100 AUTREY-LES-GRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADOLPHE STEFFENdissolved ALAIN CANNARDdissolved ALAIN COURVOISIERdissolved ALAIN PAUL BRICEdissolved ANDRE DIDIONdissolved ANTOINE JEAN VESIGNIEdissolved BERNARD MUNIERdissolved CAISSE DES ECOLES DE AUTREY LES GRAYactive CLAUDE MORELactive DANIEL CHEMINOTdissolved DENIS RENE VESIGNIEdissolved DIDIER NOEL RENE MARCELETdissolved DIDIER NOEL RENE MARCELETactive DIDIER RAYMOND BOFFYdissolved EMILE PAUL EUGENE CHOLLEYactive ERIC FRANCIS MICHEL MOUREYdissolved ETABLISSEMENT VESIGNIEdissolved ETIENNE STEFFENdissolved FERNAND QUILLETactive G BARTHELEMYdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-01-24Dissolved / struck off