DOSSIERS / BERNADETTE REYES
← SearchExport PDF
Sole trader dossier

BERNADETTE REYES

FRANCE · SOLE TRADER
KYBE ID: FR-321913774 · 321913774 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE REYES
fr_inpi
321913774
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE DE THUIR, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

A 2 MdissolvedAFTRANS S A R LdissolvedAGDANJOU FRERES SOCIETE CIVILEdissolvedAID ARROSAGE IRRIGATION DIFFUSdissolvedALAIN CHOUAIdissolvedALPHACOM FRANCEdissolvedALQUIER MICHEL ET SORS DANIELdissolvedALU BATIMENT INDUSTRIEdissolvedANDRE AMIACHdissolvedANDRE TRETOLAdissolvedANTOINE GAMEROdissolvedARMAND MARdissolvedAS PRODUCTIONSdissolvedASSOCIATION SPORTIVE ET CULTURELLE DES IMERIENS ASCIactiveAUTO DEPANdissolvedAUTO EXPO GARAGEdissolvedBARO THERMO OPTIQUEdissolvedBERHONI JUNIORdissolvedBERNARD GAONAdissolvedBIJOUX CLUBdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off