DOSSIERS / BERNARD DANESI
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Sole trader dossier

BERNARD DANESI

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-427491014 · 427491014 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DANESI
fr_inpi
427491014
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
2004-07-01
fr_inpi
74340 SAMOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

ADELIN MALGRANDdissolvedAGENCE IMMOBILIERE SEPTIMONTAINEdissolvedALAIN HOLDRINETdissolvedALAIN NOWINSKIdissolvedALBERT ADOLPHE PELISSIERactiveALBERT MAISSEdissolvedALEXANDRE CARLESdissolvedALICE PONTETdissolvedAMOUDRUZdissolvedAMOUDRUZ PAUL ET MARCELactiveANDRE GAY LEONdissolvedANDRE GRANDdissolvedANDRE LARGUETdissolvedANDRE MAURICE GRANGERdissolvedARMAND DUNOYERdissolvedARMAND JOSEPH BAUDdissolvedARTHUR BUSSATdissolvedASSOCIATION DES PARENTS D'ELEVES DE L'ECOLE PRIVEE MIXTE DE SAMOENS-NOTRE DAME DE L'ASSOMPTIONactiveBEAUJEAN DE CONINCKactiveBERTHE BOURDETdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off