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Company dossier

MICHEL BERNARD TRANSAC GESTION

FRANCE · COMPANY · INCORPORATED 1964-02-05
KYBE ID: FR-642006415 · 642006415 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BERNARD TRANSAC GESTION

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Registration642006415

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1964-02-05

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Registered address7 AV DE LA GRANDE ARMEE, 75016 PARIS

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Industry68.31Z

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Share capital€38,112

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANJOUdissolved CAB'AZdissolved CAPITAL4VALUEdissolved CAPITAL4VALUE PATRIMOINEactive CAROLE BOUVIERactive COMPAGNIE DE GESTION DE BATIMENTdissolved DOURS ENGINEERINGactive ELISABETH KELLEdissolved ELISE HASSINEdissolved GEORGES SABATactive GOBELINS 13dissolved GUILLAUME BLUZETactive INVESTIQOdissolved JANINE FREYactive LES BATISSEURS ECOLOGIQUESdissolved Lilian Cirianiactive LOMONactive LOMON SNCactive MBTGactive [ND]active

+27 more

People with significant control

1 people

Name	Role	From	Source
MICHEL BERNARD GESTION	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2019-10-17Jugement de reprise de la procédure de liquidation judiciaire