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Sole trader dossier

BERNARD ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1983-10-10
KYBE ID: FR-328238746 · 328238746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD ALMEIDA

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Registration328238746

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Statusdissolved

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Incorporated1983-10-10

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Dissolved1985-12-25

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Registered address65230 CASTELNAU-MAGNOAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ADRIEN FRANCOIS DUPINdissolved AERO CLUB CASTELNAU MAGNOACactive ALAIN COMEdissolved ALAIN LOUBATactive ALEXANDRE SEVERANdissolved ALFRED CHACdissolved ALICE PERISSEdissolved ANDRE CAMPANINIdissolved ANDRE LOUIS LAHAILLEdissolved ANNIE THERESE PEREactive ASSOC GROUPEMENT DEVELOPPEMENT AGRICOLEactive BERNARD JEAN-LOUIS BOUGUESdissolved BERNARD MENGELLEdissolved CAROLLEdissolved CHARLES CAZEAUXdissolved CHRISTOPHE ADRIEN MENEdissolved COLLEGE DEPARTEMENTAL DU MAGNOACdissolved COLLEGE PRIVE GARAISONdissolved COMITE DE JUMELAGEactive COUVOIR JUSTESdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off