DOSSIERS / ANDRE BERNAL
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Sole trader dossier

ANDRE BERNAL

FRANCE · SOLE TRADER · INCORPORATED 1998-07-02
KYBE ID: FR-419361266 · 419361266 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE BERNAL
fr_inpi
419361266
fr_inpi
dissolved
fr_inpi
1998-07-02
fr_inpi
1999-01-28
fr_inpi
65400 SALLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXANDRINE MARIE PELUHETdissolvedANNE-MARIE CAZENAVEdissolvedCLAUDE MARCEL PELUHETdissolvedDANIELLE FONTANdissolvedDOMINIQUE EMILE RENE NOGRABAT-TREBESSOSdissolvedGROUPEMENT PASTORAL DE CAUCI PIBESTEactiveJEAN ARRICASTRESactiveJEAN LOUIS CLOTdissolvedJEAN MARC CRAMPEactiveJEAN MARIE PERUSdissolvedJEANNE VICTORINE BATdissolvedLOUIS MOURETactiveMADELEINE PELUHETactiveMARCEL PELUHETdissolvedMARIE-FRANCE GABRIEL VERGARAdissolvedMARIE PERUSdissolvedMARIE SASSUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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