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Sole trader dossier

BERNARD CHEBANIER

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601067432 · 601067432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD CHEBANIER

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Registration601067432

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Statusdissolved

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Incorporated1960-01-01

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Dissolved1998-08-22

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Registered address103 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARBENTHUdissolved BENHAROCHEdissolved BETTY MARIE DEBORAH EL-BAZ BOUHESSIRAactive CLAUDE LOUIS GIRARDdissolved CREDITSIGN COURTAGEactive Dominique Ginette BOHLactive ELODIE BENAYONactive Fanny Marie Rougeauxdissolved FRANCOISE COFFINdissolved GESTION DE VALMONTdissolved JOSE MANUEL LOIAdissolved LMNP JEAN JAURESdissolved NAP&UPactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved RENE RENARDdissolved

+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

1998-08-22Dissolved / struck off