KYBE — See who's really behind any company

Sole trader dossier

DENISE BERNE

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-411037245 · 411037245 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BERNE

fr_inpi

Registration411037245

fr_inpi

Statusdissolved

fr_inpi

Incorporated1984-09-01

fr_inpi

Dissolved2015-12-31

fr_inpi

Registered address64230 MOMAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANNE DILLEMANNdissolved ARNAUD AUBARD-JOANLANNEdissolved BEATRICE MARIE-PIERR DUFRECHOUdissolved CHRISTIAN ALFRED JOS BRANAdissolved CTRE COM ACTION SOCIALE DE MOMASdissolved DANIEL ERIC ALFRED ESTRADEdissolved DIDIER JOSEPH JULIEN LIONdissolved DOMINIQUE CAMPAGNEdissolved EARL DU PLATEAUdissolved EARL LES DELICIES DE MOMASdissolved EDMOND BARADATdissolved EMILIE CAZERESactive EMILIENNE BERNADETTE DUFRECHOUdissolved EUGENE LOUIS BARADATactive FRANCOISE SAGOUSTEdissolved GABRIEL BARADATactive GEORGETTE AIMEE CABANEROdissolved GROUPEMENT D EMPLOYEURS DU LUYactive HENRI ELIE PEDEUPEdissolved HENRIETTE LIONactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off