DOSSIERS / BERNARD LOUIS CALVETTI
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Sole trader dossier

BERNARD LOUIS CALVETTI

FRANCE · SOLE TRADER
KYBE ID: FR-329116024 · 329116024 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LOUIS CALVETTI
fr_inpi
329116024
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ACHOUR AZOULAdissolvedAHMED YOUSSOUFIdissolvedAKLI ABELLAdissolvedALAIN BRIQUETdissolvedALBERT BOSSUdissolvedALBERT TURBIDEdissolvedALBERT VEYRENCdissolvedALEXIS SAMSONdissolvedAMMAR MERRADdissolvedANDRE CARRIONdissolvedANDRE RAYMOND HUOT-JEGOUdissolvedANICK TAILLEURdissolvedATILAactiveAUX BIJOUX D'ORIENTdissolvedBONICI S A R LdissolvedBOUALEM HASSANINEdissolvedBRAHIM LGHACHIdissolvedCOUP DE FILdissolvedDA SILVA LUCIENNE PEREIRAdissolvedDAVID ELBAZdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off