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Sole trader dossier

BERNARD FRANTZ LODI

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-321067704 · 321067704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD FRANTZ LODI

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Registration321067704

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Statusdissolved

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Incorporated1980-04-01

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Dissolved2018-12-25

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Registered addressPALMISTE, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

169 total

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

ACOMPANEOdissolved AGAPEactive ALAIN MONTGRYdissolved ALEXANDRE AURELIEN LAMBERTdissolved ANASTASE BEAUDRYactive ARMAdissolved ARNICdissolved ARTHUR JEAN MARIE DE REYNAL DE SAINT MICHELactive ASS FLAMM' BELEactive ASS MARTINI D'ECHAN SCOLAIRES & UNIVERSIactive ASSOCIATION PLI DOUVANactive ASSOC LES FILIBOSactive ASSOC MARTIN PROFE ECONOM SOCIAL FAMILactive ASSOC MART JIU - JITSU BRESIL ET DISC ASSOCactive BARNABE LOUIS BAKERdissolved BLAISE FLORIAN BEAUDRYdissolved BLAISE ROSELIE RADINEZdissolved CAIMAN EXCURSIONactive CAISSE MART ENTRAIDE EVANGELactive CAROLE ASSIER DE POMPIGNANdissolved

+149 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 169 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off