DOSSIERS / BERNARD LOUIS DA SILVA REGO
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Sole trader dossier

BERNARD LOUIS DA SILVA REGO

FRANCE · SOLE TRADER · INCORPORATED 1986-05-31
KYBE ID: FR-337849921 · 337849921 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LOUIS DA SILVA REGO
fr_inpi
337849921
fr_inpi
dissolved
fr_inpi
1986-05-31
fr_inpi
1993-01-31
fr_inpi
105 AV FRANKLIN ROOSEVELT, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

06 APPLICATIONdissolvedABC PRIMEURSactiveAFINEUROactiveALI ABDELLATIFdissolvedALI BOUGHRARAdissolvedALLIANCE DEVELOPPEMENTactiveAndreea-Alexandra BODNARactiveANTOINE ASSALONEdissolvedANTOINE CARRIQUEdissolvedANTOINE ROCCAdissolvedARTISAN DEPANNAGE ET RENOVATION 06dissolvedASSALONE ET MARTOGLIO SDFdissolvedATELIER SERVICE PUBLICITEdissolvedBATI AZURdissolvedBATIMENT TRAVAUX CONSTRUCTIONdissolvedBATI SERVICEdissolvedBAY ERN BAYactiveBH DISTRIBUTIONdissolvedBJD CONSTRUCTIONactiveCANAPE'ROactive

+101 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off