DOSSIERS / BERNARD GEORGES FORLETTA
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Sole trader dossier

BERNARD GEORGES FORLETTA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-10
KYBE ID: FR-398616573 · 398616573 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GEORGES FORLETTA
fr_inpi
398616573
fr_inpi
dissolved
fr_inpi
1994-10-10
fr_inpi
1995-09-06
fr_inpi
RTE, 97354 REMIRE-MONTJOLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CHRISTOPHE MAURICEdissolvedALBERT DANGLADESdissolvedANDRE CLAUDE GERMAINactiveBIARD GUYANEdissolvedCHAP KING HOdissolvedCLAUDE SERGE EVRARDdissolvedCONSORTIUM COMMERCIAL CARAIBEENdissolvedEMILE EUDE GORESdissolvedEMMANUELLE MARIE MORISETTEdissolvedENTR DE MENUISERIE ET CHARPENTEdissolvedESTEL MOHABIR BEERdissolvedFINIBATdissolvedGERARD LAOdissolvedGROUPEMENT VENTES SERVICES QUALIFIESdissolvedGUIDO WINTERdissolvedHELENE GERBIERdissolvedHENRIETTE KONG EPSE HAMEL KONGdissolvedHUGUETTE MIREILLE YOLANDE CLAIRE BOREL-SCHILTZdissolvedJAMES DOMINIQUE SOUDINEdissolvedJEAN-CLAUDE JOSEPHactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off