DOSSIERS / BERTRAND PAUL DAUPHIN
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Sole trader dossier

BERTRAND PAUL DAUPHIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-03
KYBE ID: FR-428820674 · 428820674 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND PAUL DAUPHIN
fr_inpi
428820674
fr_inpi
dissolved
fr_inpi
2000-01-03
fr_inpi
2000-09-30
fr_inpi
35 BD BARRAL, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN MAUDUITdissolvedALESSANDRO GALLICCHIOactiveARNAUD JAMONdissolvedBASTIEN ALEX MICHEL FRAISSEactiveBETTY SOPHIE SAMAMAdissolvedDIANE CANOactiveEVELYN ROSALESactiveFREDERIC TREMELLATdissolvedGASTON MARCEL JOSEPH RUGGERIdissolvedHERVE LE ROUXactiveIsabelle BercuactiveJDRB OPENdissolvedJEAN MARIE PIERRE COLLOMBdissolvedJMJ OPENdissolvedJONATHAN JEAN-CLAUDE THIERRY YOANN RIGARD-CERISONdissolvedJOSETTE TURJMANdissolvedJOSIANE GAZANEdissolvedJULIEN BRASSEURactiveLOLCHAdissolvedMAIE ROSE VAQUIERactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off