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Sole trader dossier

BERNARD DEFAUCHEUX

FRANCE · SOLE TRADER · INCORPORATED 1968-12-13
KYBE ID: FR-785133687 · 785133687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DEFAUCHEUX

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Registration785133687

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Statusdissolved

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Incorporated1968-12-13

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Dissolved1991-09-13

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Registered addressCTRE COMMERCIAL LES MERISIERS, 78190 TRAPPES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELMALEK ABDESSELEMdissolved AUGUSTO GONCALVES DE BARROSdissolved AUTO ECOLE LE MERISIERactive BOUCHERIE TRIPERIE DE TRAPPESdissolved CARDONIGA AUGUSTA VALLEdissolved CLAUDINE MAZOYERdissolved COLETTE FREYCHETdissolved DANIEL PIERRE BOUTREUXdissolved DANY SHOPdissolved ELEGANCE ORIENTALEdissolved I.T.Bdissolved JEAN FRANCOIS ENIZANdissolved JOSIANE LERANDYdissolved KARIMA BERREHILIdissolved LUCIEN PAUL RACIBORSKIdissolved MARIE CHRISTINE PELAdissolved MARIE FRANCE DEBUSdissolved MARTINE MONTAGNEdissolved MOHAMED HABHABdissolved MOHAMED ZERHDYdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-09-13Dissolved / struck off