DOSSIERS / JULIA GABRIELLE CHARLOTTE BERNARD
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Sole trader dossier

JULIA GABRIELLE CHARLOTTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-05
KYBE ID: FR-800829194 · 800829194 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIA GABRIELLE CHARLOTTE BERNARD
fr_inpi
800829194
fr_inpi
dissolved
fr_inpi
2014-03-05
fr_inpi
2014-12-05
fr_inpi
5 RUE VICTOR HUGO, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3N-AGENCYdissolved5 VICTOR HUGOdissolvedAISSATOU BARRY DAIZOactiveAISSATOU BARRY DAIZOactiveANDRE FERNAND PHILIPPE RIVOILANdissolvedAXELLE ANNE SOPHIE TRICOTactiveBBM COMPAGNYdissolvedCHARLIE MILES MARCEL MOREAUdissolvedDI LA ROMAdissolvedEERdissolvedEURO-BOCK GROUP'dissolvedFLORENCE RAFFYactiveHASSAN EL GHOUIZYdissolvedHELENE JEANNE MARIE GAUTIERdissolvedHLDKactiveJohan WAFO KUATEactiveLAURENT BERNARD DANIEL HARDYdissolvedLMNP-HAOUASactiveLYSTARdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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