DOSSIERS / BERNARD RENE LALLEMAND
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Sole trader dossier

BERNARD RENE LALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2010-10-18
KYBE ID: FR-527749386 · 527749386 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD RENE LALLEMAND
fr_inpi
527749386
fr_inpi
dissolved
fr_inpi
2010-10-18
fr_inpi
2010-12-31
fr_inpi
3 AV DU MARECHAL JUIN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JEAN MARIE FLORENTdissolvedANNE-CLAIRE MARIE MARCELLE CALENGEdissolvedAQUASERVICESdissolvedBB PREMIERdissolvedCAMILLE HUGUENINactiveDISTRIBUTION DES EXPORTATEURSdissolvedFAMILY'S PERMIS BOULOGNEactiveFARIdissolvedIDA MONIQUE MASSETactiveJEAN FRANCOIS VALMALLEdissolvedJEAN-MARC JEAN MARC MAESTREdissolvedJULITA SUSKIEWICZactiveMALVESEdissolvedNATACHA SANDRINE COUVERTdissolved[ND]active[ND]activeOLIVIER VAISSAIREdissolvedPHILIPPE GERVAISEdissolvedPMS AUTO ECOLEdissolvedSABINE GENEVIEVE YVONNE CORBYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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