DOSSIERS / MELVIN BERNSTINE
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Sole trader dossier

MELVIN BERNSTINE

FRANCE · SOLE TRADER · INCORPORATED 2003-11-05
KYBE ID: FR-450963582 · 450963582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MELVIN BERNSTINE
fr_inpi
450963582
fr_inpi
dissolved
fr_inpi
2003-11-05
fr_inpi
2022-03-30
fr_inpi
103 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE LEMARIEdissolvedANDRZEJ MAZANdissolvedANNA MIMOUNIactiveARIZONA INVESTISSEMENTSdissolvedBERNARD LANDMANdissolvedB ONEdissolvedCHRISTIAN CAPITAINEdissolvedDINHA MARIAM NDIAYEactiveFABRICE HECTOR HAGEGEdissolvedFLORENT BARBAROSSAdissolvedGWENDA CAMILLE FROCRAINdissolvedISSORAdissolvedJAOVEN ELIE JAOVEN RICOEURdissolvedJEAN LOUIS DUCERFdissolvedJEAN PIERRE HAGEGEdissolvedJEROME YVES SYLVAIN JESSELdissolvedJERZY MAZANdissolvedLA HARPEdissolvedLES HALLESdissolvedLES LEGUMES PAILLETESdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off