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Sole trader dossier

BERNARD ALEPEE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-02
KYBE ID: FR-409566858 · 409566858 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD ALEPEE

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Registration409566858

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Statusdissolved

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Incorporated1996-01-02

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Dissolved2015-12-31

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Registered address54 RUE DE CLICHY, 75009 PARIS

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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.

40BEREGOVOYactive ACPA STUDIOS PARIS CENTREdissolved AESdissolved AGNES JOLLYactive ASSOCIATION DE FINANCEMENT ELECTORALE RASSEMBLEMENT AVEC DELPHINE BURKLI POUR LE 9E -PARISactive AUREAD CONSULTINGactive BRENDA BENHARBONactive Bruno Sebastian Bergeroactive CARBON4 FINANCEactive CARBONE 4dissolved CARBONE 4 HOLDINGdissolved CBLF AVOCATSactive CUBE LOGEMENTactive DANCING JAZZactive FONDS DE DOTATION FONDS DEMAIN SUR TERREactive FRANCOISE ANDREdissolved FRANCOISE GUINETdissolved GASTON ERRERAdissolved GROUPEMENT D'EMPLOYEURS PERGALactive HUGUETTE BERTRANDdissolved

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off