DOSSIERS / BERNARD ANDRE JOSEPH SANDOZ
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Sole trader dossier

BERNARD ANDRE JOSEPH SANDOZ

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-388790255 · 388790255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ANDRE JOSEPH SANDOZ
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388790255
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dissolved
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1992-10-15
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2015-03-09
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25470 TREVILLERS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JOBINdissolvedANNE-MARIE LAURE ALI BULIARDactiveCHARLES TAILLARDdissolvedCLAUDE FRANCIS MAMETdissolvedCOLETTE MARCELLE ALB CHATELAINactiveCONSORTS FAIVREactiveDANIEL ANTOINE JOSEPH IELSCHactiveDANIELLE FAIVREdissolvedDENIS EMONINdissolvedDOMINIQUE MAUVAISactiveDOMINIQUE PARRENINactiveEMMANUEL TAILLARDactiveENTENTE SPORTIVEactiveENTR FARINE ROGNON MENUIS CHARdissolvedETIENNE MILLOTdissolvedETIENNE PERROTdissolvedFOYER CLUB DE TREVILLERSactiveGAEC DES EPENOTTESactiveGERARD HENRI MARIE JOSEPH J SANDOZdissolvedGISELE FAIVREactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off