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Sole trader dossier

BERNARD DIEU

FRANCE · SOLE TRADER · INCORPORATED 1987-01-27
KYBE ID: FR-340131036 · 340131036 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DIEU

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Registration340131036

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Statusdissolved

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Incorporated1987-01-27

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Dissolved2005-12-31

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Registered address33570 LUSSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADRIEN LAGUERIEdissolved ALAIN BARDOULATactive ALOYSE GANTZERdissolved ANDRE BOUVIERactive ARMAND BOIDRONdissolved ARMAND DULUCactive BLANC CHENAL DISTRIBUTIONdissolved CLUB PETIT PALASINactive COMITE DES FETES ET DU RAID DE LUSSACactive CTRE CANTONNAL JEUNES AGRICULT. LUSSACactive CTRE COM ACTION SOCIALE DE LUSSACdissolved EGLISEactive ELIE SEIZEactive FERNAND POUDRETdissolved FRANCIS TURBET-DELOFactive G BOUROTTEdissolved GEORGES MARCHIVEdissolved GEORGETTE PERIERactive GUY BLONDYdissolved GUY JEAN BARRAUDdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off