DOSSIERS / JEAN-LUC BERNIER
← SearchExport PDF
Sole trader dossier

JEAN-LUC BERNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-05-15
KYBE ID: FR-411960446 · 411960446 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LUC BERNIER
fr_inpi
411960446
fr_inpi
dissolved
fr_inpi
1997-05-15
fr_inpi
1998-03-28
fr_inpi
BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT GRELLIERdissolvedARDA ERTUGRUL BARELdissolvedCASANI RAMON SANCHEZdissolvedCHANA MIDGALdissolvedCHARLES BOUVIERdissolvedCHARLES ETTLINGERdissolvedCHARLES MOURJANdissolvedCHARLES NOURJANdissolvedDEVY CHICHEdissolvedEMILE CHANTEUXdissolvedEMILE VICTOR PRINdissolvedEPSE FREMONT SIMO SVERTCHEVSKIdissolvedFELICIEN VASSEURactiveFELIX FRENKIELdissolvedFERNAND BIRMANdissolvedFERNAND NOIROTdissolvedFRANCOIS DAVYdissolvedFROCCA BIRMANdissolvedGASTON COTHENETdissolvedGERARD GUIOTdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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