DOSSIERS / BERNARD DENISET
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Sole trader dossier

BERNARD DENISET

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-430610683 · 430610683 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DENISET
fr_inpi
430610683
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1982-01-01
fr_inpi
25240 CHAPELLE-DES-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALEXANDRE ISIDORE DAVIDdissolvedANDREE BOURGEOISdissolvedANNE-MARIE BOURGEOISactiveASA RISOUX MILIEU CIVESactiveASS L ACCUEIL MONTAGNARDdissolvedASSOC ELLESMEREdissolvedBERNARD PIERRE EDMOND SALVIactiveBUREAUTIQUE INFORMATIQUE TELEMATIQUEdissolvedCAISSE DES ECOLES DE CHAPELLE DES BOISdissolvedCHALET GAILLARDactiveCHRISTIANE MICHELdissolvedCORDIER PERE ET FILSdissolvedCTRE COM ACTION SOCIALE DE CHAPELLE DESactiveDANIEL BURRIdissolvedDENIS GILBERT LOUIS COURVOISIERdissolvedDOMINIQUE JEAN GUY BLONDEAUdissolvedE ELISABETH BOUVERETdissolvedFABIENNE CURTILdissolvedFRANCHE MONTAGNEactiveFREDDY CLAUDE DENIS CATTANIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off