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Sole trader dossier

BERNARD LORAIN

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-427644604 · 427644604 · 1 sources

RISK SCORE22LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LORAIN

fr_inpi

Registration427644604

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-01-01

fr_inpi

Dissolved2002-01-02

fr_inpi

Registered address11370 LEUCATE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD LORAINfr_inpi · 328912159 · dissolved BERNARD LORAINfr_inpi · 443372057 · active BERNARD LORAINfr_inpi · 785177122 · dissolved

Companies at this address

477 total

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

ACHOUR AMMOUCHEactive ADALBERT MATUSZEWSKIdissolved ADRIEN MAGREdissolved ADRIENN TEISSEIREdissolved A F U L ULYSSEactive AHMED AITdissolved ALAIN ARCOUTEILdissolved ALAIN BLACARDdissolved ALAIN BLONDEAUdissolved ALAIN JOURDONdissolved ALAIN MARCIALactive ALDO DEL MARCOdissolved ALEXANDRE AZZOPARDIdissolved ALFRED MANNSdissolved ALFRED SAINT-MARCELactive AMABLE DE HAROactive ANDRE BETHEdissolved ANDREE LEONARDdissolved ANDRE ERKELdissolved ANDRE FAIVREdissolved

+457 more

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 477 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2002-01-02Dissolved / struck off