DOSSIERS / BERNARD ISTAT
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Sole trader dossier

BERNARD ISTAT

FRANCE · SOLE TRADER · INCORPORATED 2002-09-18
KYBE ID: FR-444116644 · 444116644 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ISTAT
fr_inpi
444116644
fr_inpi
dissolved
fr_inpi
2002-09-18
fr_inpi
2006-06-23
fr_inpi
LE PLAN OCCIDENTAL, 83550 VIDAUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AUGUSTIN HANSSENSdissolvedBAUDOUXdissolvedBORGHGRAEFactiveBRUNO RIZZOdissolvedCARILLO/RAVATactiveCARRETTEactiveCHAN KWOK CHEONG AIME ET SOOKIEW ISABELLEactiveCHANTAL DAUNEactiveCHRISTIANE CORNETdissolvedDAXHELETactiveDE TERWANGNEactiveDIERICKXactiveDominique Jan DE SCHEEMAEKERactiveDORTUactiveEMILE VANDER DONCKTdissolvedETIENNE MARLIERdissolvedFRANK DAELEMANSdissolvedGAUDYactiveHENRYactiveINDIVISION DAVIDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off