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Sole trader dossier

BERNARD LARGET

FRANCE · SOLE TRADER · INCORPORATED 2010-11-22
KYBE ID: FR-529191892 · 529191892 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LARGET

fr_inpi

Registration529191892

fr_inpi

Statusdissolved

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Incorporated2010-11-22

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Dissolved2010-11-22

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Registered address78 AV DE FLANDRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMAR BOUANOUdissolved CELINE DENISE MARIE FIGUIEREdissolved CHRISTOPHE VICTOR JACQUES LEBEDINSKYactive CLAUDE JEAN ROGER LOCHUdissolved DAVID RIBEIROdissolved FINANCIERE D'INTEGRATIONactive FRANCK ANCELactive GEORGES CORREIA D ARANJOdissolved GILLES PLAZYactive HAKIM LOUNISdissolved HASSAINE DISTRIBUTIONactive HOCINE LOUNISdissolved ILANA LIGNELdissolved IVAN GRAMATIKOVdissolved JACKY CYRILLE ERIC GARAVAGLIAdissolved JEAN PIERRE LORENCEactive KILIMLIactive LA SECONDE COMPANYactive LAURENCE NATACHA UZELactive LAURENCE POLLETactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

2010-11-22Dissolved / struck off