KYBE — See who's really behind any company

Sole trader dossier

BERNARD BESSON

FRANCE · SOLE TRADER · INCORPORATED 2010-09-10
KYBE ID: FR-524368115 · 524368115 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD BESSON

fr_inpi

Registration524368115

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-09-10

fr_inpi

Dissolved2010-10-08

fr_inpi

Registered address5 RUE DE L'EST, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

5 ESTactive ANDRE BENKHALIFAactive BATUCADA RAVAGESactive CELIA CHARTIERdissolved CLAIRE BOUILHACactive EL GATS PRODUCTIONactive FLORENCIA DEL CARMEN ISASMENDIactive HAKIM MEDDOURactive Hedi Khiariactive INDIVISION ROMBY DUMECactive LUCAS JESUNAYAGRAMactive MAERI MEUSNIERdissolved Maria Karina Kurowskadissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PHILIPPE GEORGES RIEHLactive Robert Griffinactive SCI BASISdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD BESSON (principal) matches PEP Bernard Besson — Q66499755. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2010-10-08Dissolved / struck off