DOSSIERS / FERNANDO BERNARDO
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Sole trader dossier

FERNANDO BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-800786691 · 800786691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO BERNARDO
fr_inpi
800786691
fr_inpi
dissolved
fr_inpi
2018-04-10
fr_inpi
2022-07-11
fr_inpi
45 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT LESAULTactiveALEXANDRE GREGORY ANSELactiveAMADLOZI SARLdissolvedANDRE DEGOULdissolvedANDRE VICTOR JULES MOURETdissolvedBARREZ SEVRESactiveBOKS&BAUMdissolvedBRUNO ROGER JEAN GERARDactiveCAFE DES OISEAUXdissolvedCATHERINE TRANAINdissolvedCAVALIEdissolvedCHARLES GASPARD DELTOMBEdissolvedCHRISTOPHE GEORGES BOLLEdissolvedCLASSE AIRdissolvedCOPR 45 RUE DE SEVRESactiveCORINNE RAJZBAUMdissolvedFOOT'IN ARENAdissolvedHMKdissolvedIRADJ DANESHPOURdissolvedIRENE MARIE BLECHARCZYKactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off