DOSSIERS / CLAUDE GILLE BERNEAU
← SearchExport PDF
Sole trader dossier

CLAUDE GILLE BERNEAU

FRANCE · SOLE TRADER
KYBE ID: FR-320641236 · 320641236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GILLE BERNEAU
fr_inpi
320641236
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DAMREMONT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

A CLAUDE BOULIGNATdissolvedAHMED ARRISdissolvedALAIN COLLETdissolvedALEXANDRE PIETRZAKdissolvedALFRED JOUANNELdissolvedANDRE CHAPARTEGUIdissolvedANDREE RUASdissolvedANDRE MIMOUNdissolvedARMANDO CANINOdissolvedAYALA ANTOINETTE BERNAdissolvedBERNADETTE BLANCdissolvedCAPITAINE TRAITEURactiveCECILE COMBYdissolvedCHARLES GILLOTdissolvedC LAUDRINdissolvedCLEMENT BUENOdissolvedDANIEL FARNAULTdissolvedDE BOISVERD GERARD BELLEdissolvedDOMINIQUE BERETTAdissolvedEDMOND DUPREdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off