DOSSIERS / BERNABE THEOPHANE CEBAREC
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Sole trader dossier

BERNABE THEOPHANE CEBAREC

FRANCE · SOLE TRADER · INCORPORATED 1988-09-01
KYBE ID: FR-348014440 · 348014440 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNABE THEOPHANE CEBAREC
fr_inpi
348014440
fr_inpi
dissolved
fr_inpi
1988-09-01
fr_inpi
1991-12-31
fr_inpi
LD MORNE DES ESSES, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT ELIEdissolvedANDRE VOUNZIdissolvedBERNADETTE BALMYdissolvedBERNADETTE ELISE SOUDINdissolvedBRUNO LUCEdissolvedCATHERINE C MESLIENdissolvedCHRISTIAN EULALIE MISATdissolvedCLAIRE VAITIdissolvedCONSTANCIA CHERCHELdissolvedDIDIER LAPOSTEdissolvedETIENNE ARMAND MIREDINactiveEULALIE JOX FRANCOISactiveFORTUNEE SIMEE ELISTANIS MISATdissolvedFRUIMARactiveGARCIN GABRIEL AZEROTdissolvedGEORGES ALEXANDRE BERTRANDdissolvedGREGOIRE EVARISTE BARTHOLETdissolvedISABELLE FRANCOIS CONSTANTYdissolvedJOSEPH ALPHONSE ELIEdissolvedL SEBASTIENdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off