DOSSIERS / BERTRAND LOUIS MARIE LE PELVE
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Sole trader dossier

BERTRAND LOUIS MARIE LE PELVE

FRANCE · SOLE TRADER · INCORPORATED 1988-07-15
KYBE ID: FR-347404287 · 347404287 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND LOUIS MARIE LE PELVE
fr_inpi
347404287
fr_inpi
dissolved
fr_inpi
1988-07-15
fr_inpi
1989-04-30
fr_inpi
73590 CREST-VOLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ASS ANIMAT CREST VOLAND COHENNdissolvedASS MAISON FAMIL GRANDE OURSEdissolvedASSOC D EDUCATION POPULAIREactiveASSOCIATION CHANTENEIGEactiveBERNARD DUMOULIN-MINGUETdissolvedBERNARD THABUISdissolvedBIBOLLET M ET AdissolvedCARMEN MARIE CHEVALLIERdissolvedCATHERINE JEANNETTE SIMONE MERLEYactiveCHRISTIANE GARDETdissolvedCLAUDE ANDRE COUTURIERdissolvedEQUIPEMENT EXPLOITATION TELESKIS TOVATSdissolvedETIENNE JOSEPH RAVIERdissolvedEXTREME LOISIRSdissolvedFRANCOIS DUMOULIN-MINGUETdissolvedFRANCOIS DUMOULIN-MINGUETdissolvedGASTON DUMOULIN-MINGUETdissolvedGEORGES CARTIERdissolvedGUY RAYMOND RAVIERdissolvedHENRI BERODactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off