DOSSIERS / JEAN CLAUDE BERNEAU
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Sole trader dossier

JEAN CLAUDE BERNEAU

FRANCE · SOLE TRADER · INCORPORATED 1988-02-03
KYBE ID: FR-335351755 · 335351755 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BERNEAU
fr_inpi
335351755
fr_inpi
dissolved
fr_inpi
1988-02-03
fr_inpi
1988-03-31
fr_inpi
19 RUE JEAN BEAUSIRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAFID MALEKdissolvedABDELWAHEB MEKACHERdissolvedABDERRAZAK BEN AHMED DRIRAdissolvedAL HOUSSEIN SOUMAHdissolvedANTONIO DOS ANJOS DE ALMEIDAdissolvedANUSORN ARYUYOdissolvedARCHITECTURE DECORATIONdissolvedBRUNO BALOCHEdissolvedBRUNO ISIDORE MECEGUERdissolvedCLARA MORALESdissolvedDOMINIQUE DANIEL JONVILLEdissolvedE-MAGE M'TON CORPSdissolvedEMES CONSULTINGdissolvedFODE-BOCAR CONDEdissolvedFRANCOIS IVANOFFdissolvedGNEPA GNAHOREdissolvedGUILLEMETTE MORINactiveHAMADI BEN BELAID BEJAOUIdissolvedHENRIETTE DELESQUEdissolvedJDELactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off