DOSSIERS / BERNARD ANCEAUME
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Sole trader dossier

BERNARD ANCEAUME

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-427921010 · 427921010 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ANCEAUME
fr_inpi
427921010
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2001-08-27
fr_inpi
17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABP DES MATHESdissolvedALAIN MANGINdissolvedALAIN ROUXELdissolvedALICE BARREAUdissolvedASSOCIAT SYNDICALE TOURNEGANDactiveBERNARD ARTHUR GILBERT DOULETdissolvedBERNARD YONdissolvedCHRISTOPHE JAUDdissolvedCLAUDE CAILLEdissolvedCOPRO RES VILLAS PALMYREactiveDANIEL POITEVINdissolvedDENIS HOULLEdissolvedEVELYNE NORMANDdissolvedFERNAND CHARITdissolvedFERNAND MERVEILLEUXdissolvedFRANCOISE ALAUZETdissolvedGERARD GRIFFONactiveH DEBENNAYdissolvedINDI PORTALdissolvedINDIVISION GUERIN POITEVINdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1991-01-01) — 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