DOSSIERS / DANIEL ROBERT MARIUS BERNARD
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Sole trader dossier

DANIEL ROBERT MARIUS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-324353549 · 324353549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ROBERT MARIUS BERNARD
fr_inpi
324353549
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-03-31
fr_inpi
3 RUE FRIANT, 75014 PARIS
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.

ABDELSAMED DAHMANIactiveACTE DE PAROLEdissolvedADMDdissolvedALEXANDRE PAILLARDdissolvedARTEGactiveARTS IN LANGUAGE EDUCATION FOR AN EMPATIC SOCIETYactiveAS2LactiveASS DISTRIBUTION REFLEXION INNOVATIONactiveAurélien DELPYactiveAVDdissolvedBénédicte Marie CantinactiveBenoit BourreauactiveCDIMMdissolvedCHARLES CIPOLLAdissolvedCLEMENT ROELSdissolvedDAVID TRAHANDdissolvedDAVOdissolvedELOQactiveFRANCOISE BOITIERdissolvedFRANCOISE LAPORTEdissolved

+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