DOSSIERS / BERNARD HENRI JEAN MARSAGLIA
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Sole trader dossier

BERNARD HENRI JEAN MARSAGLIA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-03
KYBE ID: FR-379306939 · 379306939 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD HENRI JEAN MARSAGLIA
fr_inpi
379306939
fr_inpi
dissolved
fr_inpi
1990-07-03
fr_inpi
2005-12-30
fr_inpi
140 RUE SAINT-CHARLES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

33SPJOC140dissolvedALEXANDRE JEAN SEBASTIEN GEORGE SIEGFRIED JUFFETactiveANDRE XAVIER GRANDJEANdissolvedASS CHANT MUSIQUE ET DANSEactiveASS FONDATION HANS HEGETSCHWEILERactiveAVATAR PAYdissolvedAXELLE THIOULOUSEactiveBENDESdissolvedBERNARD HENRI ALBERT CANDOTactiveCATHERINE DOREactiveCCV CLUBdissolvedDATABLEdissolvedDELPHINE HELENE PANNELdissolvedDGK TRADINGdissolvedDNX CONSULTINGdissolvedDNX IMMOactiveDYFINEdissolvedERIC MAURICE MARCEL KREBSdissolvedERNESTINA DA MOURAdissolvedFAMILLE LAMdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off