DOSSIERS / BERTRAND RECCHIA
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Sole trader dossier

BERTRAND RECCHIA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-20
KYBE ID: FR-519352371 · 519352371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND RECCHIA
fr_inpi
519352371
fr_inpi
dissolved
fr_inpi
2009-12-20
fr_inpi
2009-12-20
fr_inpi
9 RUE D'ENGHIEN, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADORATION REPARATRICEactiveBERNARD VALLEEactiveBERTRAND LOUIS PIERRE DE HEDOUVILLEdissolvedCARTOGRAPHIE ET DECISIONdissolvedCONSILIOdissolvedCRECHE COLLECTIVE ASSOCIATIVEactiveDAVID JEAN PHILIPPE MONGOINdissolvedDOMINIQUE DELRIEUdissolvedINDIVISION MIJNO-MASSONactiveLBVF OFFICESactiveLBVF PARKactiveLES JARDINS D'AINAYactiveLIONEL CURTYdissolvedNADEGE DOVOdissolved[ND]dissolvedPYTAHGORE PARTICIPATIONSdissolvedSAS LACLAYEactiveSCI A J HdissolvedSCI DU VAL D'HUYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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