DOSSIERS / BERNARD LAURENT DA SILVA
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Sole trader dossier

BERNARD LAURENT DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433546603 · 433546603 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LAURENT DA SILVA
fr_inpi
433546603
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
2001-10-28
fr_inpi
73620 HAUTELUCE
fr_inpi

Companies at this address

64 total

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

AAPPMA D'HAUTELUCEactiveADOLPHE BOCHETdissolvedA LAGIERdissolvedBAL MAURICEdissolvedBERNARD PICHOL-THIEVENDactiveBONNET-LIGEON ELIANE ETactiveCHRISTIAN DEMOLISdissolvedEMILE MOULINdissolvedEMILIE CUVEX-COMBAZdissolvedFELIX BAL VILLETdissolvedFELIX LEON VIONNET-FUASSETdissolvedFELIX MOLLIERdissolvedFLORENTINE ARNAUDdissolvedFRANCOIS BRAISAZdissolvedFUASSET JOSEPH VIONNETdissolvedGEORGES BAL-PETREdissolvedGEORGES HENRI PICHOLdissolvedGEORGES PELISSIERdissolvedGERARD GASTON LOUIS BRUGUIERdissolvedGERARD HEMBERTactive

+44 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off