DOSSIERS / BERNARD PHILIBERT DI JAIME
← SearchExport PDF
Sole trader dossier

BERNARD PHILIBERT DI JAIME

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-434919247 · 434919247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PHILIBERT DI JAIME
fr_inpi
434919247
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2006-12-31
fr_inpi
38160 SAINT ANTOINE L'ABBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALBERT GEORGES JOSEP FAUREdissolvedANDRE MOMMOTactiveARGOUD GUY ET GILBERTdissolvedASS L'INTER ASSOCIATIONS DE DIONAYactiveASSOC LES NUITS MEDIEVALESdissolvedASS T'ARDdissolvedBERNARD MARIUS AGERONactiveBRUNO PIERRE FERNAND TANCHONactiveCANTINE SCOLAIRE ST ANTOINEactiveCANVAactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCHARLES BLANCdissolvedCHRISTIAN GIRAUDactiveCHRISTIAN PIERRE EDMOND EDM BREYTONdissolvedCHRISTOPHE KNIGHTdissolvedCLAUDE HUGUES J CHEVENEMENTdissolvedCLAUDE MANGINdissolvedCOMM DES PERES LA STE FAMILLEdissolvedCOMMUNE DE DIONAYdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off