DOSSIERS / BERNARD LUCIEN BERTHE
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Sole trader dossier

BERNARD LUCIEN BERTHE

FRANCE · SOLE TRADER · INCORPORATED 1997-12-01
KYBE ID: FR-414637553 · 414637553 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LUCIEN BERTHE
fr_inpi
414637553
fr_inpi
dissolved
fr_inpi
1997-12-01
fr_inpi
1998-02-21
fr_inpi
157 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACCUEIL FINANCES PLACEMENTS CREDITSdissolvedACELSactiveACTISS 2000dissolvedAFFAIRES SERVICES LOISIRSdissolvedALI RAMZI LACHTARdissolvedATIM CREATIONdissolvedAUDACIAdissolvedAZURLOGdissolvedBESNARD CAILLE LECLAIRdissolvedCHRISTINE MARIE JOSETTE MONTMASSONdissolvedCONCEPT INGENIERIE BATIMENTactiveCOREMHYactiveCREATION CONSTRUCTIONS DE TOURAINEdissolvedC.T.P.CdissolvedDRIVERS ONEactiveELECTRICITE CHAUFFAGE ISOLATIONdissolvedERIC ROGER RENE LEMOINEdissolvedESPACE CUISINE ET BAINactiveEXPRESS KEBABdissolvedFREDERIC ROSSETactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off