DOSSIERS / BERNADETTE DARGEIN
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Sole trader dossier

BERNADETTE DARGEIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-07
KYBE ID: FR-321361719 · 321361719 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE DARGEIN
fr_inpi
321361719
fr_inpi
dissolved
fr_inpi
1994-10-07
fr_inpi
1995-10-03
fr_inpi
31380 GRAGNAGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GERMAIN LOUIS FOUILLERONactiveALBERT SANSUSdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE GRAGNAGUEactiveBERNARD DELBOSdissolvedCELINE ARBONAdissolvedCENTRE D'ARTS MARTIAUX ENERGETIQUES CHINOIS (CAMEC)activeDANIEL CALASdissolvedGEORGES PAGOTdissolvedGILLES BELLINdissolvedGRPMT D'EMPLOYEURS DE EN GRAOUGNOUdissolvedHELENE ELISABETH AVERSENGdissolvedHENRI VALIEREdissolvedISATISdissolvedJEAN DELMASdissolvedJEAN PIERRE PORRAdissolvedL'ART DANS L'ARTactiveLOUIS DOUILLETdissolvedLOUIS JACQUES POULINdissolvedMAXIME MARCEL FELIX VALIEREdissolvedMICHEL CHARLES HENRI HERCYKdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off