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Sole trader dossier

CLAUDE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-343567186 · 343567186 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BERNARD

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Registration343567186

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1989-03-08

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Registered address178 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A.E. GROUPdissolved ARMANDE MARIE-JOSEPHE GARREAUdissolved BELL'EYESactive BULFRANPROPactive CHARLES LE BRISdissolved DSAP CONSULTINGactive EFIDYSdissolved EVELINA MARIA CARLA BARBI-CINTIdissolved FRANCIS GEORGES ALPHONSE WEBERactive FRANCOIS LEAGEdissolved HELENE BRONSTEINdissolved HH9 MANAGEMENT SASactive INDIVISION FAUBOURG ST HONOREactive JEAN GEORGES CHRETIENdissolved JEANNE COHENdissolved LA FERME DU BOURG A CEREdissolved LAURENCE VELIN SELASUdissolved LES ATELIERS TALENTS HOMEdissolved LI'NAILSdissolved LINDAPARKdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-03-08Dissolved / struck off