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Sole trader dossier

BERNARD TORGEMEN

FRANCE · SOLE TRADER · INCORPORATED 1990-02-16
KYBE ID: FR-353542889 · 353542889 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD TORGEMEN

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Registration353542889

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Statusdissolved

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Incorporated1990-02-16

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Dissolved2004-09-01

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Registered address65 AV DE LA REPUBLIQUE, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BDGA ASSOCIESactive BDGA PARTNERSactive BERNARD TORGEMENdissolved CLARA SMADJAactive CLIN D'OEILactive DIDIER LOUIS ROGER GAUCHETactive DM EXPERTISE ET CONSEILactive FLORENCE PITTIONdissolved FRANCE-MAGALI GABRIELLE FOUQUETdissolved HENRI DANIEL BIEDERdissolved ISABEL ALCOVERdissolved JEAN NICOLAS BONHOMMEdissolved JSK AUDITactive KEVIN GAUCHETdissolved lionel LEON YOUDA smadjadissolved MARIE DOURMADactive [ND]dissolved [ND]active SCI JECSMALdissolved SCI MIELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-01Dissolved / struck off