DOSSIERS / BERNADETTE CLAUDEY
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Sole trader dossier

BERNADETTE CLAUDEY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-430527580 · 430527580 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE CLAUDEY
fr_inpi
430527580
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2004-09-01
fr_inpi
65410 SARRANCOLIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALBERT BERNARD BANINOdissolvedALBERT CARREREdissolvedANDREE ALBERTINE BLANCHARDdissolvedANDRE GARCIAdissolvedANNICK CHARLOTTE TOUTAINdissolvedANTOINE GARCIAdissolvedBERNARD PUJOLLEdissolvedBERNARD RENE DIEUdissolvedBERNARD TRESALLETdissolvedC CHARLOTTE RAYMONDE TREVESdissolvedCHARLES ALBERT ANDRE MOUTELdissolvedCLAUDE CHARLES RENE LAHAILLEdissolvedCLUB 3EME AGE DE LA NESTEactiveDANIEL FULBERT JACQUES BADIAdissolvedDENIS VIDAILHETdissolvedDERCOURT THACQdissolvedDOMENJUS MONTFORTdissolvedEDMOND HENRI DIEUactiveEMILE LACROIXdissolvedENTENTE CYCLISTE SARRANCOLINOISEactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1990-01-01) — 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