DOSSIERS / MATTHIEU BERNIER
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Sole trader dossier

MATTHIEU BERNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-435277553 · 435277553 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MATTHIEU BERNIER
fr_inpi
435277553
fr_inpi
dissolved
fr_inpi
2000-12-01
fr_inpi
2000-12-02
fr_inpi
RTE DE LA RIVIERA, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3G DISTRIBUTIONdissolvedAGENCY HOME'SactiveA.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolvedALAIN LEANDRE PEDURANDdissolvedALAIN OMER VITALISdissolvedALBdissolvedALU DIAMANT PROdissolvedALU.PROdissolvedANDRE RUSCELLIdissolvedAPPOLINIUS CRESCENT NEGREdissolvedAQUATIC CENTERdissolvedBATI RENOVATIONactiveCAGOSdissolvedCARAIBES SHUTTLESdissolvedCARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolvedCARLITO'S PIZZAdissolvedCARLOS-JUNIOR SOUSA BRAGAdissolvedCHEVALIN GITANE ET FERNANDdissolvedCHRISTOPHE CAMBIUMdissolvedCHRISTOPHE SERMANSONdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 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