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Sole trader dossier

BERNADETTE MARIE D'ESPEUILLES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-392722831 · 392722831 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE MARIE D'ESPEUILLES

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Registration392722831

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2001-04-27

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Registered address4 RUE DE LA MADELEINE, 45140 SAINT-JEAN-DE-LA-RUELLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDALLAH EL ABDELLAOUIdissolved ALTERNATIVE DECONSTRUCTION ET DEPOLLUTION A2Ddissolved ARUGEC MAISON DU GEOMETREdissolved CENTRE IMMOBILIER ORLEANAISdissolved CLEMENCE MARIE MARTHE PRIOUactive COMPTA EXPERT ORLEANSactive COPROPRIETE POINT DU JOURactive DE L EUROPEdissolved DEMENAGEMENT CENTRE FRANCEdissolved DU 97dissolved DU PLESSISdissolved EDOUARD LUSZCZAKactive ELECTRICITE ET SECURITE ELECTRONIQUEdissolved ESTELI SOLIDARITEactive FLORA MEDITERRANEEdissolved GE 2000dissolved J.M.L. CONSEILactive J.M.L. INVESTdissolved JOSE OLIVEIRAdissolved LE CLUB DES CINQdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-04-27Dissolved / struck off