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Sole trader dossier

BERNARD ICIAGA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-31
KYBE ID: FR-344902192 · 344902192 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD ICIAGA

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Registration344902192

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Statusdissolved

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Incorporated1988-05-31

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Dissolved1994-06-27

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Registered address40210 ESCOURCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN LUCIEN CAZEAUXdissolved ALBERT DUBOSdissolved ALINE DUCOMactive AMEDEE LACOMMEdissolved ANDRE DULUCdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE D'ESCOURCEactive BERNARD BELISactive CHANTAL AMARTdissolved CLAUDE NASSEYSactive CLAUDINE CLAVEdissolved COMITE DES FETESactive CORINNE PAGESdissolved CTRE COM ACTION SOCIALE D'ESCOURCEdissolved DABAN HAURIACEdissolved DOMINIQUE ODDONOdissolved EXOLANDdissolved FERNAND VILAactive FRANCOISE MEAULEdissolved GABRIEL DUPORTdissolved GASCOGNE WOODdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-27Dissolved / struck off