DOSSIERS / BERNADETTE TOUREAU
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Sole trader dossier

BERNADETTE TOUREAU

FRANCE · SOLE TRADER · INCORPORATED 2001-11-05
KYBE ID: FR-441534344 · 441534344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNADETTE TOUREAU
fr_inpi
441534344
fr_inpi
dissolved
fr_inpi
2001-11-05
fr_inpi
2001-12-25
fr_inpi
84 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDREE GALLIGAZONdissolvedANNIE LE COQdissolvedAROMA FORESTdissolvedBERNARD GARNIERdissolvedCABINET PARA-MEDICALdissolvedCAROLE BENAIMdissolvedCHANTERIE CHRISTOPHEactiveCHRISTOPHE CANEVETdissolvedCHRISTOPHE NICOLAS CHANTERIEdissolvedCLARA MATETactiveDavid HALIMIactiveELSA SARAH LIBINEactiveFLORENTIN ROBERTdissolvedHUA YIactiveJOELLE SCOGNAMIGLIOdissolvedJOSE GERARD FELONdissolvedKIMBERLEY AYEactiveLAETITIA BOCHINdissolvedLEAKVANNA SENGdissolvedLOUIS CYRILLE STARITZKYdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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