DOSSIERS / CHARLOTTE JACQUES MARI BERNARD
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Sole trader dossier

CHARLOTTE JACQUES MARI BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1981-05-19
KYBE ID: FR-321655391 · 321655391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLOTTE JACQUES MARI BERNARD
fr_inpi
321655391
fr_inpi
dissolved
fr_inpi
1981-05-19
fr_inpi
2010-08-25
fr_inpi
RUE SCHOELCHER, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALLAH ELIAS DOMINGO JAARactiveANGELE CATHERINE MAUGIRdissolvedANNE ANATOLE LAURENTdissolvedARISTIDE MAX GAMBIEdissolvedBERNARD GABRIEL MOREAUdissolvedBERTHA BILNYdissolvedCASIMIR EUGENE GERMANYdissolvedCONSTANT GERARD DUCLANEdissolvedDIDIER CHRISTIANE RANGONdissolvedEDITH LAMAINdissolvedELIANE LUCIE ATTYdissolvedELIE THEODOREdissolvedEMILE JOSEPH RIGORYdissolvedEMMANUEL EULOGE DOVINdissolvedERIC ARISTIDE MAGLOIREdissolvedFANIE ROTHdissolvedFANNIE PALMISdissolvedFELIX GIRIER-DUFOURNIERdissolvedFERNAND JUBELYdissolvedFORTUNE EDGARD BAZABASactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off