DOSSIERS / BERNARD MARIE DEMOLY
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Sole trader dossier

BERNARD MARIE DEMOLY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-384149985 · 384149985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MARIE DEMOLY
fr_inpi
384149985
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
2020-09-02
fr_inpi
73250 SAINT PIERRE D'ALBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A E P DES ECOLES LIBRESactiveALBERTINE VE MOLLARDdissolvedALBERT MOLLARDdissolvedALICE GIRARDdissolvedANDREE DAVIDdissolvedANDRE GIRARD-MADOUXactiveANDRE RIONDYdissolvedANITA VANDENBULKEdissolvedARMAND BACHOLLETdissolvedARMAND VANINdissolvedASSOCIATION BOULE D ALBIGNYactiveASSOCIATION SPORTIVE DU COLLEGE LES FRONTAILLES DE SAINT PIERRE D ALBIGNYactiveAUGUSTE VALERIN MENALDOdissolvedBERNARD LOUIS GENOUXactiveBERTHE MORETdissolvedCATHIARD PAUL ET ROGERdissolvedCHARLES MAMYdissolvedCHRISTIAN CHABROLLEdissolvedCLASSE 7O 7IactiveCLAUDE BERNARDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off