DOSSIERS / LUCIEN DI BERNARDO
← SearchExport PDF
Sole trader dossier

LUCIEN DI BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 1990-11-30
KYBE ID: FR-782483192 · 782483192 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN DI BERNARDO
fr_inpi
782483192
fr_inpi
dissolved
fr_inpi
1990-11-30
fr_inpi
1991-02-28
fr_inpi
89 AV CYRILLE BESSET, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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
Dissolved / struck off