DOSSIERS / BERNARD SAINTAIN
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Sole trader dossier

BERNARD SAINTAIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-430200113 · 430200113 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SAINTAIN
fr_inpi
430200113
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1999-12-31
fr_inpi
05170 ORCIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ADOLPHE PHILIPPE GIRAUD-SAUVEURactiveALAIN MAXIME MAUBERRETdissolvedAMEDEE JEAN LEON SIMONdissolvedANDRE BERNARDdissolvedANDRE CHABERTdissolvedANDRE GOUDEAUdissolvedANDRE MICHEL YVES JAUSSAUDdissolvedAUGUSTA BONNETdissolvedAUGUSTE RISPAUDdissolvedBALCONS D'ORICIERESactiveBELLEVUE CactiveBERNADETTE ROUILLONdissolvedCAMILLE ANDREdissolvedCHARLES BERTHOLIERdissolvedCHRISTINE MARIE FERN BONNENFANTdissolvedCLAUDE MICHELE AMARdissolvedC LE ROUXdissolvedCONSTANT ALLEMANDdissolvedCOPROPRIETE BELLEVUEactiveCOPROPRIETE PLEIN SOLEIL Iactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1983-01-01) — 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