DOSSIERS / BERNARDO MORAN CAAL
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Sole trader dossier

BERNARDO MORAN CAAL

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513292888 · 513292888 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARDO MORAN CAAL
fr_inpi
513292888
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2010-05-31
fr_inpi
106 RUE DU CHEMIN VERT, 75011 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.

AB COMactiveAHMET YETIMdissolvedARNAUD FREDDY NARAININdissolvedARTISTES EN HERBEactiveASSOCIATION RAZANAactiveATELIER CLOSEactiveAUDE CLAIRE LAURA MASBOUNGIdissolvedCHARLOTTE DENYSE GERMAINE CLERGIERdissolvedCOEURIOSITEactiveCOEURIOSITEdissolvedCOMPAGNIE 21activeCOTHI CONSEILactiveDANIELLE MULLERdissolvedDJUNEdissolvedDU BOUT DES DOIGTSactiveEMMA RENNEE NELLY GAUBERTdissolvedFIONA CHARLOTTE MARION LEMOINEdissolvedFRANCOIS JACQUES CLAUDE MEMETEAU MAHEdissolvedJean-Luc RouxactiveLAGOUTTE DAVINdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off