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Sole trader dossier

BERNARD DANE

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325712149 · 325712149 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DANE

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Registration325712149

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Statusdissolved

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Incorporated1982-10-01

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Dissolved2012-05-31

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Registered address40170 MEZOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A LAFITTEdissolved ALFREDA DEVERDUNdissolved ANGELE DASSIEdissolved ARNAUD REGLAT-BOIREAUactive ASSOCIATION FAMILIALE RURALEactive BERNARD BARANTINdissolved BERNARD CIGRANDdissolved BERNARD GEROLD LASSURGUEREdissolved BERNARD JEANSONdissolved BERTRAND FABREactive CHRISTOPHE ROBINactive CLAUDE GREGOIREdissolved CTRE COM ACTION SOCIALE DE MEZOSdissolved CUBILIER J J ET DULON Jdissolved DENISE LAVIGNEdissolved FABRICE PIERRE FAGOOactive FERNAND BATBEDATactive FRANCIS PENDANSdissolved FRANCOISE GENEVIEVE HORTENSE BILLERESactive FRANCOISE LACOSTEdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-05-31Dissolved / struck off