DOSSIERS / CHARLOTTE BERNARD
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Sole trader dossier

CHARLOTTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-11-01
KYBE ID: FR-431064542 · 431064542 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE BERNARD
fr_inpi
431064542
fr_inpi
dissolved
fr_inpi
1988-11-01
fr_inpi
1988-11-01
fr_inpi
LE BOURG, 69820 FLEURIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN GUILLONdissolvedALAIN MARCEL MATHIEUactiveAMICALE DES CLASSES EN 8 DE FLEURIEactiveASS FONCIERE REMEMBREMENT HAMEAU VIVIERactiveASSOCIATION DES CLASSES EN 3 DE FLEURIEactiveBASKET LANCIE FLEURIE VILLIE-MORGONactiveBERNARD BERGEROUactiveBERNARD MC ET CHRISTIAN ET MP THEVEVENETactiveBRUNO,DENIS ET PATRICK MATRAYdissolvedCAVEAU DU CRU FLEURIEactiveCHANTAL CREVISYdissolvedCHARLOTTE BERNARDactiveCHRISTIANE JACOBdissolvedCHRISTOPHE COLOMARdissolvedCLAUDIA SIMONE CONDEMINEdissolvedCOMITE DES FETESactiveC.R.B.F.activeCRU FLEURIEactiveDANIELE BERRODdissolvedDB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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