KYBE — See who's really behind any company

Company dossier

BERNARDO MENDES

FRANCE · COMPANY · INCORPORATED 2009-02-01
KYBE ID: FR-510538630 · 510538630 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameBERNARDO MENDES

fr_insee

Registration510538630

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2009-02-01

fr_insee

Registered addressCENTRE COMMERCIAL LE GRAND CAP, 76600 LE HAVRE

fr_insee

Industry47.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE HENRI AUGUSTE LECARONdissolved ANDRE JEAN MARIE BOIDINdissolved ASSOCIATION COUP DE POUCEactive ASSOCIATION ECLECTIK-EVENTSactive ASSOCIATION FONCIERE ET URBAINEdissolved BEHAR J-C ET DE VANSSAY Pactive CLAUDE MARTINactive DESPOdissolved GABY RAPHAEL ALPHONSE DANGUactive GIE DES COMMERCANTS DU MONT GAILLARDdissolved ISABELLE LAUTROUdissolved JACQUES DEVAUXdissolved J DUPERREdissolved JEAN-CLAUDE BEHARdissolved JEAN MICHEL ISSELINdissolved KARADENIZdissolved MARGUERITE YVONNE ZEMANdissolved M BLANCHARDdissolved MEMET PHONEdissolved MIREILLE COUPETdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-11

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-01-11Jugement d'ouverture de liquidation judiciaire

2014-01-24Jugement de clôture pour insuffisance d'actif