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Sole trader dossier

JEAN-LUC BERNICAL

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390055739 · 390055739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LUC BERNICAL

fr_inpi

Registration390055739

fr_inpi

Statusdissolved

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Incorporated1993-01-01

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Dissolved1994-03-31

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Registered address34 RUE ROQUE DE FILLOL, 92800 PUTEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexandre COMPETdissolved ALEXANDRE MICHEL DERZYPOLSKIactive CORENTIN DEJEANactive FLORA ZANFACKactive JEAN CLAUDE KHOURYactive JULIEN ROLdissolved KARINE JEANNE MARIE CHARLETactive MARIE GABRIELLE DELABROUSSEdissolved MENG LIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NEURCHI DE RUGBYactive NHZ CONSULTINGdissolved NICOLAS JEAN ALEXANDRE CLAUDONdissolved PHG FORMATIONdissolved RODRIGUE WASSIM NASSARactive SAEED TILAVEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-31Dissolved / struck off