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Sole trader dossier

DANIEL MARCEL BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348532284 · 348532284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL MARCEL BERNARDI

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Registration348532284

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Statusdissolved

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Incorporated1988-11-02

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Dissolved2000-05-31

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Registered address1 BD PAUL MONTEL, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

1 PAUL MONTELdissolved ADECOM-FARRUGIA ( ACCOMPAGNEMENT ET DEVELOPPEMENT COMMERCIAL-FARRUGIA)dissolved ALPES AZUR PLOMBERIEdissolved ANGAR SHAH SHAH ANGAR SAYEDdissolved AZUR EGTP 06dissolved AZUR LOCATION REAL ESTATEdissolved BELGACEM M'HEMMEDIdissolved BELLANTONIO TRANSPORTSdissolved BLUE GATEdissolved BULLFORCE SECURITE PRIVEEdissolved CALIFORNIA AUTO RENT (CAR)active ELLIJI TRANSPORTactive FABIEN FRANCOIS MARCEL VIRORELLOdissolved Hassan Mohamed Hagiactive Hovsep Margaryanactive INFRANCE PROPERTIESactive LE PRADOdissolved L' EQUIPE DU MOBILEdissolved LES TILLEULSactive M&D PIERRES NATUREactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-05-31Dissolved / struck off