DOSSIERS / THERESE BERNARDO
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Sole trader dossier

THERESE BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 1985-05-15
KYBE ID: FR-334186145 · 334186145 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THERESE BERNARDO
fr_inpi
334186145
fr_inpi
dissolved
fr_inpi
1985-05-15
fr_inpi
1986-05-15
fr_inpi
51300 BIGNICOURT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN GILLETdissolvedBRUNO ARMAND MICHEL PEPINdissolvedDORMONT & POPEKdissolvedENTENTE BIGNICOURT-FRIGNICOURTdissolvedFERNAND DOUILLETdissolvedFRANCOIS PAUL EMILE GORONdissolvedHENRI DORMONTdissolvedHENRI LOUIS ERNEST PEPINdissolvedJEAN LOUIS JEAN-LOUIS HUGOTdissolvedLAURENT SENECHALdissolvedMADELEINE BERTRANDdissolvedMARCEL MORETTIdissolvedPHILIPPE PIETTEdissolvedRAYMOND VILLERdissolvedSCHRIVE DANIELLE JACQUINdissolvedSERGE PAGANESSIdissolvedSOC ETU ET CONSTRU ELECTRO MENdissolvedUNION DES VIEUX DE FRANCEactiveYVON ROUSSELdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off