DOSSIERS / GUILLAUME BERCKMANS TERVUURSEVEST
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Sole trader dossier

GUILLAUME BERCKMANS TERVUURSEVEST

FRANCE · SOLE TRADER · INCORPORATED 2002-01-23
KYBE ID: FR-442063434 · 442063434 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUILLAUME BERCKMANS TERVUURSEVEST
fr_inpi
442063434
fr_inpi
dissolved
fr_inpi
2002-01-23
fr_inpi
2002-01-23
fr_inpi
RUE GUADET, 33330 SAINT-EMILION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BORDEdissolvedASS COLLEGE INBTERPROF DE VINS ST EMILIdissolvedBOUCHARD BUTTINdissolvedCERCLE DES AMIS DU VIGNERON SARLdissolvedCLAUDE SERGE COUGOUILLEdissolvedDIST PROMO GRANDS VINS DE FRANdissolvedDOCTEURS GRIMAL ET CORDIERdissolvedERIC LEYMARIEdissolvedFRANCIS GOULLEEdissolvedFRANCOISE MANEVYdissolvedHUGUETTE MODETdissolvedIRENE BRANDELYdissolvedJACQUES JULIENdissolvedJEAN CLAUDE MARTINdissolvedJEAN JACQUES GALHAUDdissolvedJEAN MARIE LATOURNERIEdissolvedJEAN PENCHAUDdissolvedJEAN PHILIPPE RABYdissolvedJEAN ROBERT LAVAUDdissolvedJOCELYNE SIMONdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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