DOSSIERS / DANIELLE NICOLE BERNARD
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Sole trader dossier

DANIELLE NICOLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-400568002 · 400568002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELLE NICOLE BERNARD
fr_inpi
400568002
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
1995-04-30
fr_inpi
LD DAMPIERRE, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE EUPHRASE MATHIASdissolvedANNIE-CLAUDE LOUISORdissolvedASSOCIATION AM'ARTactiveASSOCIATION FORMATION ACTIONactiveBARNABE CHARLY IBOdissolvedBRUNO ASSARAFdissolvedBYPA RESTAURATIONdissolvedDELPHINE VALERIE ISAACdissolvedEMEBET GEORGEdissolvedEMMANUELLE GHISLAINE GRANGERdissolvedFERDINAND HIPPOLYTE PEDURANDdissolvedGARAGE PIERRE NEGREdissolvedGILBERTE JACQUELINE ROUPSARD-CAENdissolvedGUILLAUME DIT DENIS NEGREdissolvedISABELLE ANNE ARISTA CONSTANSdissolvedJACQUES CASIMIR GOBARDHANdissolvedJEAN BELBARIdissolvedKARINE LAURENCE BAUDINdissolvedLA SOURCEactiveLOUIS JOSEPH DERAVINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off