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Sole trader dossier

GASPARD JOSEPH BERTOLINO

FRANCE · SOLE TRADER · INCORPORATED 1986-02-21
KYBE ID: FR-338432305 · 338432305 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGASPARD JOSEPH BERTOLINO

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Registration338432305

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Statusdissolved

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Incorporated1986-02-21

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Dissolved1995-09-30

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Registered address04120 CASTELLANE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIMEE ROUITdissolved ALAIN PIERRE GIRARDdissolved ALBERT BENOIST JEREMIE HEMARdissolved ANDRE CIOTdissolved ANDREE MERTZdissolved ANNA MOYdissolved ANTONIA BERNARDdissolved ASSOCIATION DES GUIDES EN EAU VIVE DU VERDONactive BARBACETTO EUGENE ET LORETTOdissolved CAISSE DES ECOLES DE CASTELLANEactive CHRISTIANE LEGRANDdissolved CLAIRE GRANETdissolved DOMINIQUE ROUXdissolved EDOUARD MURAIREdissolved EUGENE BARBACETTOdissolved FERNANDE BOCCKdissolved GASTON PAUL JOSEPH HONNORATdissolved HONORE MOIRACdissolved HUGUETTE ROBIONactive INDIVISION GIRAUD EUGENIEactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-09-30Dissolved / struck off