DOSSIERS / BERNARD ALBERT GUICHARD
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Sole trader dossier

BERNARD ALBERT GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408014363 · 408014363 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ALBERT GUICHARD
fr_inpi
408014363
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
1997-06-28
fr_inpi
61 COR FLEURIE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN FRANCOIS CHRISTIA GERBAYdissolvedALBERT SCALISIdissolvedALMONISYSOdissolvedALYSANDEdissolvedANDRE AUGUSTE CLEMENT DEFAUXdissolvedANDRE ROBERT GREMEAUXdissolvedANGELA ZUPPARDOdissolvedANTOINE NATALINIdissolvedBELIONdissolvedBENJAMIN GIRAUDOactiveBERNARD NIELdissolvedCARLA JADE JUANA JADE JUANA CARLA ROMEYdissolvedCHARLES BOYERactiveCHLOE BENEDICTE SYLVAINE LEBIGREactiveCRCFdissolvedDANIEL FONTANNEdissolvedDANIELLE ASSOUSdissolvedENCODAZURdissolvedERIC PAUL ROGER MARCHETTIdissolvedERISABETHdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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