DOSSIERS / BERTRAND LEO BAVARDAY
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Sole trader dossier

BERTRAND LEO BAVARDAY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: FR-528229768 · 528229768 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND LEO BAVARDAY
fr_inpi
528229768
fr_inpi
dissolved
fr_inpi
2010-10-01
fr_inpi
2014-12-28
fr_inpi
SECTION MURAT, 97112 GRAND-BOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALEX GERARD LANCELOTdissolvedARMAND WALTER BEGORAactiveAUBERT ANTOINE LAMBOURDEdissolvedBARNABE BERNARD CORALIEdissolvedBENJAMIN DIDIER DARDOLdissolvedBERNADE DARDOLdissolvedBOULATEdissolvedCEDRIC JACQUES TURLEPINdissolvedCHRISTIAN MAURICE ROBERT FREMONTdissolvedCINDY GASPARDdissolvedCLEMENT JOEL JACQUINdissolvedCUBIX LOCATIONdissolvedDANIELLE IDA SERACactiveERICK JEAN TURIAFdissolvedEVELYNE KACYactiveFRANCOISE BETTY LANCELOTdissolvedFRANCOISE CELINA GUSTAVEdissolvedFRANCOIS JEAN RENE DETREEdissolvedIMAGOdissolvedJOSETTE LUCIE PATRICIA SEYTORdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off