DOSSIERS / BERNARD GARSON
← SearchExport PDF
Sole trader dossier

BERNARD GARSON

FRANCE · SOLE TRADER · INCORPORATED 1985-02-18
KYBE ID: FR-332151638 · 332151638 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GARSON
fr_inpi
332151638
fr_inpi
dissolved
fr_inpi
1985-02-18
fr_inpi
1997-12-15
fr_inpi
PORT MARINA BAIE DES ANGES, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDALLAH BEN SALAHdissolvedA CHAMPOURSINdissolvedADMIRAL YACHTINGdissolvedAHLSTROEM ELENAdissolvedALEXANDRE ROGER JEAN LE BOLLOCHactiveALFRED GUILLEMactiveALPHONSE ROCHEactiveANTOINE LETOFFEactiveART CONTACTdissolvedASS FONCIERE URBAINE MARINA BAIE ANGESactiveASSOCIATION DES COMMERCANTS DE LA CROISETTE DE MARINA BAIE DES ANGESactiveBARRY NEVILLEdissolvedBJORNE HANSENdissolvedBORGE CHRISTENSENdissolvedBORN YACHTINGdissolvedBRUNO COLVINTERdissolvedBRUNO GALUPPIdissolvedBRUNO LAIdissolvedBRUNO RAYMOND ARTHUR RENUCCIdissolvedCALANQUEdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

BERNARD GARSON (principal) matches PEP Bernard Garson — Q66500993. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off