DOSSIERS / ALAIN BERTONNIER
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Sole trader dossier

ALAIN BERTONNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-434144390 · 434144390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BERTONNIER
fr_inpi
434144390
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2000-07-01
fr_inpi
ALL LECH WALESA, 77185 LOGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBINO FERRAZ PERREIRA RAMOSdissolvedASSISTANCE BUREAUTIQUE INFORMATIQUEdissolvedCARLOS ILIDIO PALHARES E SILVAdissolvedCOMINTERdissolvedCONSEILS FABRICATION GRAPHIQUESdissolvedC.T.V. FINANCESdissolvedELBA RADO SARLdissolvedEUROSPEC SARLdissolvedFINANCIERE DU CAMBODGEdissolvedILIDIO DE CASTRO E SILVAdissolvedJEAN-MARC VOITURETdissolvedJORGE MARQUES DUARTEdissolvedLE CENTRAL TECHNIQUEdissolvedLYSIA INTERNATIONALdissolvedMAP'SdissolvedMARQUES ET SOUSAdissolvedNAZOdissolvedOLIVIER SOMMETdissolvedPALHARES E SILVA C & DE CASTRO E SILVA IdissolvedPATRICK RAYMOND MAX BLUYSENdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off