DOSSIERS / DANIELLE BERNARD
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Sole trader dossier

DANIELLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501386080 · 501386080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE BERNARD
fr_inpi
501386080
fr_inpi
dissolved
fr_inpi
2008-01-02
fr_inpi
2020-06-29
fr_inpi
16 B AV ANATOLE FRANCE, 63130 ROYAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDELAZIZ LARBIdissolvedALBERT LIGNERATactiveALEXANDRE MUNOZdissolvedANDRE PEINTURIERactiveAnthony alexi serreactiveARNAUD COUVROUXactiveART BTPactiveBLANDINE SOPHIE ESSERTELactiveCECILE BOISSEdissolvedCHRISTIAN BOUQUETdissolvedELODIE BRUNactiveFERNAND VIALAdissolvedFLORENCE MARTINactiveFRANCE LEADER AGILITE GLOBALEdissolvedFREDERIC PAUL JACQUETdissolvedGEORGES GOYONactiveGILLES JEAN ROUGIERdissolvedHAYET CHATTIactiveHugo Julien André PiszczorowiczactiveIPJ INFOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off