DOSSIERS / BERNARD MARCEL FITES
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Sole trader dossier

BERNARD MARCEL FITES

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-428365316 · 428365316 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MARCEL FITES
fr_inpi
428365316
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2020-08-20
fr_inpi
34230 SAINT-PARGOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGNES MARIE BONNAFOUXactiveALAIN CHARLES LEON VALETTEactiveALAIN FRANCOIS ADRIEN LE BARRYdissolvedANDREA WALLSdissolvedANDRE MAZERANactiveANDRE NOURIGATactiveANNE MARIE FERNANDE ANNE MARIE MAURELdissolvedANNICK ROLANDE JULIE SCHAEFFERdissolvedASS EDUCATION POPULAIRdissolvedBERNARD ANDRE BADENASdissolvedBERNARD MARIE REYNARDactiveCABANIS FRERES HENRI ET MICHELactiveCELINEA LALLEMANDactiveCHANTAL PAULE AUBERTdissolvedCHANTAL RENKEactiveCHRISTIANE DANIELE M BELTRANactiveCHRISTIAN MARIE AUGU COMBERNOUSactiveCHRISTOPHE VINCENT MARZAdissolvedCORINNE MIREILLE VIDALdissolvedCYPRIENNE LUCIE LAVAUXactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1969-01-01) — 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