DOSSIERS / YVES CLAUDE GEORGES BURGARD
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Sole trader dossier

YVES CLAUDE GEORGES BURGARD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-339418311 · 339418311 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES CLAUDE GEORGES BURGARD
fr_inpi
339418311
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1986-08-01
fr_inpi
8 RUE DES AMOUREUX, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE ARPEGEdissolvedALMAdissolvedAMBITION IMMOBILIERdissolvedA.M.S. ADJOINTE MOBILE SYSTEMdissolvedARPEGE GESTION IMMOBILIEREdissolvedBERNARD PISSARD-GIBOLLETdissolvedCHANTAL ALIX ARZURactiveDiana Raquel NEPONOCENOactiveDIDIER PIERRE JIRONdissolvedDREAM LINE FRANCEdissolvedJACQUES BACHETdissolvedLAC & ARPEGEdissolvedMAINTENANCE CHAUFFAGE SANITAIREdissolvedRACHEL COIFFUREdissolvedRICARDO JORGE RODRIGUES PAIXAOactiveSCDF BACHET JACQUET ET COUDURIER YVESdissolvedSONYA FILIPA SANTOS ALVESactiveTDSA TRAVAUX DENTAIRES SUISSE-ALPESdissolvedYVES COUDURIERdissolved

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 ~4 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