DOSSIERS / BERTRAND JEAN MARIE HAVARD
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Sole trader dossier

BERTRAND JEAN MARIE HAVARD

FRANCE · SOLE TRADER · INCORPORATED 1989-07-02
KYBE ID: FR-351317474 · 351317474 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND JEAN MARIE HAVARD
fr_inpi
351317474
fr_inpi
dissolved
fr_inpi
1989-07-02
fr_inpi
1989-09-20
fr_inpi
PORT DE PLAISANCE, 44380 PORNICHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

44 NAUTICdissolvedAFTER GLISSdissolvedALAIN 3 PactiveALAIN ANDRE ROUBYdissolvedALAIN CAUBEREactiveALFRED ROUBELATdissolvedAMP 79 AGENCE MARITI PORNICHETdissolvedANDRE JUMENTIERdissolvedAQUA JET PORNICHET SARLdissolvedASSOCIATION DES COMMERCANTS DES PORTS DE PORNICHETactiveAVF PORNICHETactiveBAR RESTAURANTS ITALIENS DE L'OUEST SARLdissolvedBERONISdissolvedBL EMBARCADEREdissolvedBMS BRETAGNE MARINE SERVICESdissolvedBRAZIL RESTAURATIONdissolvedCAT 44dissolvedCAVAL LOIRE OCEANdissolvedCHARLES ARNAUD DEHAYEdissolvedCHRISTOPHE VAROUJAN EKNA MINASSIANdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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