KYBE — See who's really behind any company

Sole trader dossier

BERNARD UGINET

FRANCE · SOLE TRADER · INCORPORATED 1980-11-19
KYBE ID: FR-412774291 · 412774291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD UGINET

fr_inpi

Registration412774291

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-11-19

fr_inpi

Dissolved2011-01-20

fr_inpi

Registered address9 AV DE LA LIBERATION, 74300 CLUSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN JEAN Jacques JOSSERANDdissolved ASFALTISINTEX HOLDING SAactive DELPHINE STEYERactive DENIS CLAVELdissolved EMMANUEL CIAVOLELLA - SEBASTIEN LUX - DELPHINE STEYER - ROMAIN POUZOL, NOTAIRES ASSOCIESdissolved EMMANUEL PIERRE JEAN MARIE CIAVOLELLAactive EURL B.U.active FINACTIFdissolved FRANCOIS PIERRE FAOROdissolved GUILLAUME CHAPUISactive IMMOFINANCE HOLDINGactive IMMOFINANCE SNCactive JEAN MARIE JEAN-MARIE MARCEL CABOURDINdissolved LES EDITIONS GARDETdissolved MEGEVE MBactive MICHEL CONVERSETdissolved MOREAU DEVELOPPEMENT HOTELIER SAdissolved MOREAU ET ASSOCIESdissolved PREMIERE VISIONactive REGIE EUROFINANCEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-01-20Dissolved / struck off