DOSSIERS / JEAN-NICOLAS MAGNAN-BERCHIER
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Sole trader dossier

JEAN-NICOLAS MAGNAN-BERCHIER

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794826925 · 794826925 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-NICOLAS MAGNAN-BERCHIER
fr_inpi
794826925
fr_inpi
dissolved
fr_inpi
2013-08-01
fr_inpi
2014-05-01
fr_inpi
10 RUE DU CONGRES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD PEUTOTdissolvedCABINET DE GESTION IMMOBILIERE LEROYdissolvedCENTRE ESTHETIQUE YENTELdissolvedCLUB AZUREEN DE SENOLOGIEactiveEURL SAdissolvedFADOUA MAKTOUMactiveHENRI CLAVEactiveMARDOCHEE VICTOR MALKAactiveMONIQUE PAULE JEANNE OUASANAdissolvedPIERRE RITLENGdissolvedPIERRE ROGER MARCEL ESPIAUdissolvedRAYMOND ROSTANdissolvedROLLET FELIXactiveROSE BENSOUSSANdissolvedRUI JOSE DELGADO SILVAdissolvedSCM DOCTEURS THOMAS ET ROSTANdissolvedSULLY GESTIONdissolvedVICTORIA SANTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off