DOSSIERS / BERNARD MOISE IFERGANE
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Sole trader dossier

BERNARD MOISE IFERGANE

FRANCE · SOLE TRADER · INCORPORATED 2008-04-04
KYBE ID: FR-505112490 · 505112490 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MOISE IFERGANE
fr_inpi
505112490
fr_inpi
dissolved
fr_inpi
2008-04-04
fr_inpi
2008-12-31
fr_inpi
106 RUE LA FAYETTE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERAOUF MOHANNEDIactiveAGIF GESTION INFORMAT FORMATIdissolvedALBERT-CLAUDE IFERGANEdissolvedARCHITECTURE-VIOLENCEactiveASS MOUVEMENT DEFENSE INTERETS ARTISTESactiveBAKHTA EL MEHADJIdissolvedBLEU MARINEdissolvedCTE INT POUR LA LIBERATION DEPUTES KURDEactiveCURIOSITEactiveDAME MODESTactiveESPOIR AFRIN - COMITE DE SOLIDARITE POUR AFRIN (CS AFRIN)activeHENRY PIERRE MARIE FAYdissolvedINSTITUT KURDE DE PARISactiveLE BABYLONEdissolvedMelchior Staszakactive[ND]active[ND]activeNEGATIF +dissolvedONYX SERVICESactivePARRAINAGE DES ENFANTS KURDESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off