DOSSIERS / BERNARD EDMOND THOMASSIN
← SearchExport PDF
Sole trader dossier

BERNARD EDMOND THOMASSIN

FRANCE · SOLE TRADER · INCORPORATED 1990-03-30
KYBE ID: FR-353970957 · 353970957 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD EDMOND THOMASSIN
fr_inpi
353970957
fr_inpi
dissolved
fr_inpi
1990-03-30
fr_inpi
1991-01-25
fr_inpi
21250 PAGNY-LE-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE CAMILLE DHERENTdissolvedASA DE PAGNY-LE-CHATEAUactiveAUGUSTE GIBOTdissolvedBERNARD SERGE VINCENTdissolvedCHRISTIAN FORESTIERdissolvedCTRE COM ACTION SOCIALE DE PAGNY-LE-CHATdissolvedDANIEL RENE SIMONINdissolvedDEMOISELLES ET DAMOISEAUXactiveGASTON GUY ALFRED GRENOTdissolvedGEORGES DEMEUREdissolvedGERARD PIVARDdissolvedGUY DEJEUXdissolvedHUBERT GRONDINdissolvedJACQUES GRENOTdissolvedJEANNINE MERSCEMANdissolvedJOCELYNE CHAPATdissolvedL AMICALE DE PAGNY LE CHATEAUactiveLOUIS DECOSNEdissolvedMARC DUBIEFdissolvedMARCEL LAMBERTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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
Dissolved / struck off