DOSSIERS / FLORENCE DENISE ANNIE BERNARD
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Sole trader dossier

FLORENCE DENISE ANNIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527832760 · 527832760 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE DENISE ANNIE BERNARD
fr_inpi
527832760
fr_inpi
dissolved
fr_inpi
2010-11-01
fr_inpi
2020-01-01
fr_inpi
42 RUE GAMBETTA, 77400 LAGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EDOUARD DAVIDactiveANGELIQUE YOLANDE MADELEINE SAGUESactiveASSOCIATION DES DOCTEURS LERAY ET VIEactiveB.C.D AVOCATSdissolvedDOCTEUR MEAUX ET DOCTEUR VIEdissolvedECOPLACEMENTSdissolvedFRANCOISE BOUJUdissolvedGERARD MOUCHNINOdissolvedJEAN PAUL MENESdissolvedJEAN PIERRE COEURETdissolvedKAMEL AIT MEHDIactiveMENES MOUCHNINO G ET JPactive[ND]active[ND]dissolved[ND]activeNOPATdissolvedNORA KHEDOUSSIdissolvedPASCAL MARIE FORTUNA LAETHIERactivePROMOPRATdissolvedRELATION PUBLIQ CONSEIL EN PUBLICITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off