DOSSIERS / BERNARD PAUL JEAN MA MANTE
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Sole trader dossier

BERNARD PAUL JEAN MA MANTE

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-320702269 · 320702269 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PAUL JEAN MA MANTE
fr_inpi
320702269
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2021-12-31
fr_inpi
02850 TRELOU-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALAIN COPINdissolvedANNICK RENEE OLIVIERactiveANTONIN JOSEPH EMILE SERVENAYactiveARLETTE JULIENactiveARNAUD SERVENAYactiveCERCLE SPORTIF DE TRELOU SUR MARNEactiveCHANTAL DEMESSANCEactiveCHANTAL LECLERCdissolvedCHARLOTTE LESNEdissolvedCHRISTIAN LECLERCdissolvedCHRISTIAN OLIVIERactiveCHRISTIAN VEDRINEactiveCLAUDE GASTON SOIGNEUXdissolvedCLUB JOIE DE VIVRE (CLUB DU 3EME AGE)activeDENISE BOUVRYactiveDENISE GEORGETTE DELAGNYdissolvedDENISE LAURENTactiveDENIS ERIC GILBERT REGNIERdissolvedDENISE SILVESTREactiveEDMOND COUVENTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off