KYBE — See who's really behind any company

Sole trader dossier

JOSE MORAIS BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-390520302 · 390520302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MORAIS BERNARDO

fr_inpi

Registration390520302

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-02-01

fr_inpi

Dissolved2006-12-11

fr_inpi

Registered address66 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALBERT LEJEANdissolved ALICE DEFAINSdissolved BANEMIactive CHIVASETEMBARAM OUMEBAGUERAMdissolved CIONI DURANDdissolved DANIEL P.dissolved EMIR TURKKANdissolved GABA SHENAZ MOHAMMADBHAIdissolved GAIAdissolved GILLES FRANCOIS SOMMETdissolved Gwénael Renaultactive JEAN SIMONETdissolved MARIE-CAROLINE DEMANGEactive MARTIAL GEORGES VALERYactive MAURICE ROBERT PAUL DROUETdissolved NAOUAL BABAGHAYOUactive [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-12-11Dissolved / struck off