DOSSIERS / BERNARD ARTHUR CAYOL
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Sole trader dossier

BERNARD ARTHUR CAYOL

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-424946713 · 424946713 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ARTHUR CAYOL
fr_inpi
424946713
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
2015-12-25
fr_inpi
ROCHES CARREES, 97232 LE LAMENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ACTION REVEIL MARCHE EVANGELIQ AMOS 4.12activeALAIN M MICHEL JEAN-MARIE-DESIREEdissolvedALBERT CASIMIR DONDONdissolvedALBERT JEAN MARIE LUCEdissolvedALEGRIAactiveAMEDEE POSTDAMdissolvedANDRE MIEVILLYdissolvedARMAND ROSAMONDactiveASSOCIATION SENT LISI MATINIK DOMINIK ANSANMactiveASS SPOR CUL ARTI FLAMBOYANT ROCHES CARRactiveAUGUSTE RIGOBERT DUCLANEdissolvedAXELLE LUDIVINE CORANDIdissolvedAXOLYSactiveBALAADITYAactiveBALLOON KREASYONdissolvedBRUNO LUCdissolvedCALIXTE SUZANNE GABRIELdissolvedCASABLANCA FOOTBALL CLUBactiveCHANTAL PIERRE-LOUISdissolvedChrist-monde HILAIREactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — 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