DOSSIERS / BERNARD TOUSSAINT BOULON
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Company dossier

BERNARD TOUSSAINT BOULON

FRANCE · COMPANY · INCORPORATED 2001-01-15
KYBE ID: FR-441205572 · 441205572 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD TOUSSAINT BOULON
fr_inpi
441205572
fr_inpi
dissolved
fr_inpi
2001-01-15
fr_inpi
2001-01-15
fr_inpi
LD SAINT ROBERT, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABEL LUCIEN VOLTAIREdissolvedABEL MICHEL SERINdissolvedALAIN SATURNIN ISMAELdissolvedALEX CASIMIR CRANEdissolvedANGELIN ANDREdissolvedANNIE RENEE CATHERINE WOYCIECHOWSKIdissolvedARMAND CAMALETactiveCARENE CYRILLE HATCHIdissolvedCATHERINE GUILLODdissolvedCELESTIN RAMON CRANEdissolvedCLAUDE ANDREdissolvedCLAUDIE MICHELactiveDANIEL BERAUDdissolvedELISE THEOBALDactiveEPSE SAMBAR TOUSSINE BELAIRdissolvedERNEST ARBAUdissolvedEULALIE MESMIN ARRINDELdissolvedEVELYNE DAROSOdissolvedEVENOR HATCHYdissolvedFELIX CLAUDE THEOBALDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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