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Sole trader dossier

BERNADETTE SIRURGUET

FRANCE · SOLE TRADER · INCORPORATED 1989-06-13
KYBE ID: FR-351058219 · 351058219 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE SIRURGUET

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Registration351058219

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Statusdissolved

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Incorporated1989-06-13

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Dissolved1989-07-05

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Registered address21290 LEUGLAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANDRE ESPINOSAdissolved ANDRE NOLLETdissolved BATISTAdissolved BORDET MANAGEMENTdissolved CLAUDINE DUPUISdissolved DANIEL ROGER ABEL GORSEdissolved DENIS LOUIS CHOLEZactive EDOUARD RENARDdissolved ETABLISSEMENTS NAUDET FRERESdissolved GASTON BORDETactive GROUPEMENT FORESTIER DU MARTELETdissolved HENRI MONGENETdissolved JACQUES ROGER LECHAPTdissolved JEAN BARTHELEMYdissolved JEAN BORDETdissolved JEAN CLAUDE BOUETdissolved JEAN-GABRIEL TAILLEFERdissolved JEAN NAUDETactive JEAN NAUDET ET COMPAGNIEdissolved LA MAISON DU VAL D'OURCEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1989-07-05Dissolved / struck off