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Sole trader dossier

BERNARD SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2011-04-20
KYBE ID: FR-531873438 · 531873438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD SULTAN

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Registration531873438

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Statusdissolved

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Incorporated2011-04-20

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Dissolved2013-06-28

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Registered address16 RUE FREDERIC PASSY, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASTASSIYA MOROZOVAdissolved ANDRE BERNARDdissolved ARIE MAMANdissolved AUGUSTE ANDREOLIdissolved AZUR EVENT EXPERIENCE (AEE)active CHRISTINE VERCASSONdissolved CTIM RIVIERA PASSYactive DOMINIQUE FRANCOISE WEIXdissolved EASY MAGNETdissolved EMMANUEL MATHIS DREVONdissolved GALVANIMactive JULIEN DALMASSOdissolved LAURENT ALBERT JOSEPH BADURAdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active OLYMPE TEAMdissolved PATRICK DANIEL LE GALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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

2013-06-28Dissolved / struck off