DOSSIERS / BERNARD GERARD SAINT-VAL
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Sole trader dossier

BERNARD GERARD SAINT-VAL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-11
KYBE ID: FR-401405824 · 401405824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GERARD SAINT-VAL
fr_inpi
401405824
fr_inpi
dissolved
fr_inpi
1995-01-11
fr_inpi
1996-01-17
fr_inpi
LD COUSINIERE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN CECEdissolvedALAIN MARIUS PINSONdissolvedALEX ARMANDactiveANDRE BASILE BRESLAUactiveANTOINE MERIOTdissolvedANTOINE REGARDactiveAUBIERGE ROBERT NICOLASdissolvedBENOIT GILBERT POMMIERdissolvedBRUNO MARGUERITE BEAUGENDREdissolvedCATHERINE CECEactiveCENEC ALLIANCEactiveCHARLEMAGNE EBREUILdissolvedCHRISTIANE ARMANDdissolvedCLAUDIN GEORGES DESPLANdissolvedCONSTANCE PIERRE CALLASdissolvedDANIELLE GERANdissolvedDELIR STUDIO PRODUCTIONdissolvedDIDIER FRANCK DUFLOdissolvedEDMOND MOISE DEGLASdissolvedELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off