DOSSIERS / BERTRAND DUVIGNACQ
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Sole trader dossier

BERTRAND DUVIGNACQ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-430542183 · 430542183 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND DUVIGNACQ
fr_inpi
430542183
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2001-11-06
fr_inpi
40550 LEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALFRED LASSERREdissolvedANDRE LABADIEactiveANDRE LESTEdissolvedANNICK VAILLANTdissolvedASS COMMUNALE DEFENSE INCENDIE FORETactiveASSOCIATION DES ANCIENS JOUEURS DE L'ETOILE SPORTIVE LEONNAISEactiveBERNARD ROBERT DUCASSEdissolvedBERTIN JOSEPH MINJOTdissolvedCEDRIC PIERRE LOUIS BERNARDdissolvedCHARLOTTE DOUETdissolvedCHRISTIAN LABEQUEdissolvedCLAIRE CASSAGNEdissolvedCLAUDE ANDRE WATINdissolvedCOMITE INTER ENTREPRISE BANQUES CICactiveCOOPERATIVE SCOLAIRE ECOLE PUBLIQUEactiveDASSE J ET MINJOT B BATIMENTdissolvedDIDIER MESAactiveEMILIE LAVIEdissolvedGABRIEL BLANCHETONdissolvedGABRIELLE DUBEARNESdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1989-01-01) — 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