DOSSIERS / BERNADETTE YVETTE ORCIN
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Sole trader dossier

BERNADETTE YVETTE ORCIN

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-412811911 · 412811911 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE YVETTE ORCIN
fr_inpi
412811911
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2017-12-25
fr_inpi
51260 BETHON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

AGNES MOUGELdissolvedALAIN BROUARDdissolvedALAIN HENRI BROUARDdissolvedAMITIES D'AUTOMNEactiveANDREE MONNARDactiveANDRE JOSE HOUSSACKdissolvedANDRE PIERRE RENE JARRYactiveANDRE VANDIERdissolvedANNE MIRANDactiveARLETTE MICHELINE ODETTE OD MIGNARDdissolvedASTRIDE LOUISE RENEE ANDRYdissolvedBASILE GOLINSKIactiveBERNARD HENRI GEORGES JEANNOLLEactiveBLANDINE REINE BROUARDactiveCAISSE DES ECOLES DE BETHONactiveCECILIA MARTINE MATHILDE BOUNIOLactiveCEDRIC CHRISTIAN DOM GOMES DE PINHOdissolvedCHANTAL GISELE RENEE DARRASactiveCHANTL LUCIE CHANTAL ELENA LAMBERTdissolvedCHRISTIANE VILTARDactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1992-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off