DOSSIERS / BERNARD GERARD PIERRE MAVROUDIS
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Sole trader dossier

BERNARD GERARD PIERRE MAVROUDIS

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-402852180 · 402852180 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GERARD PIERRE MAVROUDIS
fr_inpi
402852180
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
1996-03-01
fr_inpi
38 RUE ARISTIDE BRIAND, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BRANCASdissolvedCABINET DES DRS GOOSSENS , LAICHOUBI ET ASSOCIESactiveCAE CONSEIL ASSISTANCE EXPERTISEdissolvedCANIFI 670activeCOROLdissolvedCRECY IMMOBILIER IdissolvedDEVELOPPEURS ASSOCIESactiveE.D.IactiveESBLY JOFFRE IMMOBILIERdissolvedETABLISSEMENTS SEGALAdissolvedFINTEKO FRANCE SASdissolvedFNOactiveFORMATION A PLUSactiveFRANCOISE MARIE PAEYEactiveH4 EVENTSdissolvedJULIA MIKLOSactiveKHMER ART GALLERYactiveLA FONTAINE SAINT DOMINIQUEdissolvedLE MONT THABORactiveMICHEL LUCIEN ALBERT AYRALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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