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Sole trader dossier

BERNARD DAURIAC

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-395090665 · 395090665 · 1 sources

RISK SCORE20LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DAURIAC

fr_inpi

Registration395090665

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-01

fr_inpi

Dissolved1994-01-01

fr_inpi

Registered address46340 SALVIAC

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD DAURIACfr_inpi · 301554739 · dissolved BERNARD DAURIACfr_inpi · 342233582 · dissolved BERNARD DAURIACfr_inpi · 440323665 · active BERNARD DAURIACfr_inpi · 815078845 · dissolved

Companies at this address

68 total

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

ALAIN BROUQUIactive ANDRE FRANCESdissolved ANNA MARIA TER BURGdissolved ANNETTE MICHELdissolved BEATRICE SUERAdissolved BENJAMIN DRIGOUTSdissolved BERNARD GAYdissolved BERTHE JEANNE CALVETdissolved CATHERINE FAURELdissolved CENTRE RESSOURCES EXPRESSIONS ARTISTIQUEactive CERCLE D'AMITIE DU 3EME AGEactive CHRISTIANE HENRIdissolved CLAUDE JEAN GIBERTdissolved COMITE DES FETES DE SALVIACactive CUMA LA SALVIACOISEdissolved DENIS CLEMENT ROLAND ROCHEdissolved DES PONTSdissolved EMILE POULANGEdissolved ERIC LORBLANCHERactive FMACA ASSOCIATIONdissolved

+48 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1994-01-01Dissolved / struck off