DOSSIERS / BERNARD GUY GILBERT TABAREAU
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Sole trader dossier

BERNARD GUY GILBERT TABAREAU

FRANCE · SOLE TRADER · INCORPORATED 1991-07-19
KYBE ID: FR-382823359 · 382823359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GUY GILBERT TABAREAU
fr_inpi
382823359
fr_inpi
dissolved
fr_inpi
1991-07-19
fr_inpi
2001-12-28
fr_inpi
949 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDELMOUNAIM YAJIOUIdissolvedABDERRAHMANE EL BAHARIdissolvedABDERRAHMAN GUEROUANI ESSARRAJdissolvedACHRAF OUMATTOTTOactiveAdil Larbi Jinaneactiveadil markouactiveALI BEN BAAZIZdissolvedAmine MarkouactiveANNE NOELLE NOUENdissolvedANNICK ROHEEdissolvedAyman ELKADYactiveAYMAN MOUSTAFAdissolvedAYOUB EL HAMZAOUIdissolvedBENOIT YOUBICIER-SIMOdissolvedBIONETTOYAGE 30activeBRAHIM BEN JEBBOURdissolvedBRUNO JEAN PASCAL BOULENOUARdissolvedCEVENNES BTPdissolvedCHAFIK ZERROUQUIactiveCHRISTIANE MARTHE JEANNINE VERLAQUEdissolved

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off