DOSSIERS / BERNARD PELLEGRIN
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Sole trader dossier

BERNARD PELLEGRIN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-08
KYBE ID: FR-418692950 · 418692950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PELLEGRIN
fr_inpi
418692950
fr_inpi
dissolved
fr_inpi
1997-07-08
fr_inpi
2014-12-31
fr_inpi
ANSE MITAN, 97229 LES TROIS-ILETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ACIETI ASS CULT INSERT EPANOU TOUT ILEENactiveALPHONSE MARIE PIERRE JEANdissolvedANDRE EMMANUEL OLIVIdissolvedANTOINE BERHOdissolvedASS BREIZH MADININA DE SECOURISME ET PLONGEEdissolvedASS DEVEL RECH FORM PSYCHOTHERAPIEactiveASSOCIATION BALAOU CLUBactiveAU REGAL DE LA MERdissolvedBELLAVIdissolvedBELUGA SARLdissolvedBERENICE GOURGUESdissolvedBERNARD HENRI JULES DORIONdissolvedBERNARD LECAMPdissolvedBERNARD YVES CHARLES PORCHERIEdissolvedCACTUSdissolvedCARAIBES ENTRETIENdissolvedCARIBBEAN CETACEAN SOCIETYactiveCHARLES EUGENE SAINT-LOUISdissolvedCHARLES LOUIS RENE DOURDETdissolvedCHOK 3Iactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off