DOSSIERS / BERNIE
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Company dossier

BERNIE

FRANCE · COMPANY · INCORPORATED 2007-05-30
KYBE ID: FR-498183516 · 498183516 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BERNIE
fr_insee
498183516
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-30
fr_insee
3 BD DE LA MADELEINE, 06000 NICE
fr_insee
96.01B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDERRAZAK MAHJOUBdissolvedANNE NICOLLEdissolvedARPIE MELKONIANdissolvedCEDRIC BARTIERactiveCHINAZUR INTERNATIONAL DEVELOPPEMENTdissolvedCHRISTOPHE NICOLAS ALBERT MONTINIdissolvedCOLETTE ALLOUCHEdissolvedCONSTRUCTORULdissolvedEve-Emmanuelle DIGNEactiveHAITEKactiveLéo Galliano Jacques IMBAULTactive[ND]active[ND]dissolvedNET A SECdissolvedPACA ELECactivePYLOTE SAINT ROCHdissolvedRAYMONDE FAUREdissolvedROGER FELIX TEISSEIREactiveROMANEdissolvedSANDRINE MADELEINE SUZANNE WALTERdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
MAUJILLHA BERNADETTE ZERROUKIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour extinction du passif